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Our client, a well known CSP in Malta, is currently looking to recruit a Compliance Manager to join their Funds team.
Assist in the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated with Compliance Laws and Regulations;
Preparation of compliance reports and monitoring plans to be presented at Board meetings;
Drawing up a compliance calendar and ensuring the implementation of the clients’ Compliance Monitoring Programme on a yearly basis;
Keeping abreast of new legislation and regulatory updates;
Our client, a well known CSP in Malta, is currently looking to recruit a Compliance Manager to join their Funds team.
Assist in the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated with Compliance Laws and Regulations;
Preparation of compliance reports and monitoring plans to be presented at Board meetings;
Drawing up a compliance calendar and ensuring the implementation of the clients’ Compliance Monitoring Programme on a yearly basis;
Keeping abreast of new legislation and regulatory updates;