Compliance Senior Executive - Compliance jobs in Malta - March 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Senior Executive

Konnekt

Published on 08 Aug 2022

Expired on 29 Nov 2022


A key client of ours specialisng in the Gaming sector is currently looking to onboard a Compliance Senior Executive to join their team:

Duties:

  • Managing a portfolio of clients by building an effective rapport with their representatives, and ensuring excellent communication.
  • Responsible for the ongoing management of the compliance function which incorporates the Auditing and Supervision aspects of the Company's supervisory function
  • Ensuring that a compliance plan is set out for each client and that this is followed accordingly
  • Ensuring all issues identified from Desktop reviews, Compliance Reviews, and Compliance Audits are logged into the system
  • Coordinating with the responsible department to ensure client portfolios are up to date
  • Being the single point of contact (from a Compliance perspective), both internally and externally, in relation to the assigned portfolio of clients
  • Providing feedback and guidance to the updating or drafting of new policies and procedures as necessary
  • Assisting in the training of staff in different facets and roles pertinent to regulatory compliance
  • Representing the Company in various conferences relevant to Compliance and as may be required
  • Carrying out any other duties/tasks as directed by the Head of Risk and Compliance / CRO
Skill-sets and Requirements
  • Ability to work under pressure in a fast-paced and changing environment
  • Experience in audit or advisory industries shall be considered an asset
  • In possession of good leadership skills, ability to give directions, mentor and motivate the respective team
  • Take ownership and actions in line with agreed KPIs
  • Must have impeccable report writing skills, and excellent communication skills in English
Education & Experience
  • Degree in Finance/IT/Law or equivalent (MQF level 6)
  • Additional professional certifications and experience in Finance, Compliance and/or IT shall be considered an asset

time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
iGaming & Casinos
Industry

Compliance Administrator


Customer Due Diligence Manager


Compliance/Risk officer

Send me Similar Jobs