Compliance Manager - Finance jobs in Malta - October 2024
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Compliance Manager

Konnekt

Published on 15 Apr 2024

Expires in 16 days (30 Oct 2024)


Our client within the Financial Services is looking for a Compliance Manager to lead the team 

Responsibilities:

  • Supervising and reviewing team activities.
  • Ensuring directives are implemented by subject persons.
  • Coordinating resources for maximum efficiency.
  • Providing adequate training and support to team members.
  • Monitoring and improving team performance.
  • Participating in Compliance Monitoring Committees.
  • Assisting with court file preparation and attending court sittings.
  • Reviewing and maintaining section policies and procedures.
  • Updating the entity's database.
  • Providing AML training and public awareness.
  • Liaising with other authorities.
  • Advising senior management on compliance matters
  • Representing the organization internationally.
Requirements
  • At least six years' relevant experience, with at least two years in a senior-level role
  • Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.
  • Excellent writing and verbal communications skills in both Maltese & English.
Education and Experience
  • a University Degree or an equivalent qualification at MQF Level 6 in law, banking and finance, financial services, insurance, accounting, auditing, statistics, or economics;
Benefits
  • Various Allowances
  • Free parking
  • Hybrid work
  • Salary Increases

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.

time
Full Time
Job Type
experience
Middle Management
Experience Level
category
Finance
Category
industry
Public Sector
Industry



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