Our client in the Banking Industry is looking for a Compliance Manager to join their team.
Responsibilities:
Maintaining the bank's continuous adherence to applicable laws, regulations and policies
Completing an annual regulatory risk assessment
Acting as the main point of contact for authorities
Supporting by reviewing marketing materials in terms of relevant regulations
Evaluating any changes to existing or new products or services during the development phase to ensure compliance and implement effective controls
Handling regulatory reports
Leading the implementation of new regulations
Handling compliance policies
Supporting with the day to day running of the department
Requirements
A minimum of 3 years of experience working in Compliance Management in the Banking Industry
Excellent written and verbal communications in English
Education and Experience
A Degree Level of Education
Benefits
Hybrid working model
Flexible working hours
Health and Life Insurance
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
Our client in the Banking Industry is looking for a Compliance Manager to join their team.
Responsibilities:
Maintaining the bank's continuous adherence to applicable laws, regulations and policies
Completing an annual regulatory risk assessment
Acting as the main point of contact for authorities
Supporting by reviewing marketing materials in terms of relevant regulations
Evaluating any changes to existing or new products or services during the development phase to ensure compliance and implement effective controls
Handling regulatory reports
Leading the implementation of new regulations
Handling compliance policies
Supporting with the day to day running of the department
Requirements
A minimum of 3 years of experience working in Compliance Management in the Banking Industry
Excellent written and verbal communications in English
Education and Experience
A Degree Level of Education
Benefits
Hybrid working model
Flexible working hours
Health and Life Insurance
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.