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Our client, a leading CSP is seeking to recruit a Compliance Officer. The selected candidate will be managing a team and have the following responsibilities:
Ensuring that the company is inline with all relevant laws and regulations applicable in Malta.
Developing, implementing, and updating internal policies and procedures to ensure they are aligned with regulatory requirements and the industry's best practices
Regularly monitoring the company’s activities to identify and address any compliance issues, as well as conducting regular risk assessments and reporting findings to senior management in quarterly compliance reports
Providing training and education to employees on compliance matters
Conducting internal audits and investigations to ensure compliance and address any identified issues promptly
Liaising and act as the main point of contact for regulatory authorities in Malta
Providing guidance and advice to employees on compliance-related matters
Assisting other entities within the group in the collection of due diligence and assist with regulatory reporting
Identifying opportunities for process improvement in relation to compliance and recommend and implement changes to enhance the overall compliance program
Leading and managing the KYC team, providing guidance and support to team members whilst fostering a positive and collaborative team culture
Skill-sets and Requirements
A minimum of three to five years working experience in a similar role within Financial Services
MUST have exceptional leadership skills with a proven record of such
Excellent communication skills, both written and verbal, English
Ability to work under pressure in a fast-paced and changing environment
Must be decisive and assertive, and hold the ability to work on own initiative while being able to motivate and mentor team members
Eligible to get the PQ from the regulator
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, a leading CSP is seeking to recruit a Compliance Officer. The selected candidate will be managing a team and have the following responsibilities:
Ensuring that the company is inline with all relevant laws and regulations applicable in Malta.
Developing, implementing, and updating internal policies and procedures to ensure they are aligned with regulatory requirements and the industry's best practices
Regularly monitoring the company’s activities to identify and address any compliance issues, as well as conducting regular risk assessments and reporting findings to senior management in quarterly compliance reports
Providing training and education to employees on compliance matters
Conducting internal audits and investigations to ensure compliance and address any identified issues promptly
Liaising and act as the main point of contact for regulatory authorities in Malta
Providing guidance and advice to employees on compliance-related matters
Assisting other entities within the group in the collection of due diligence and assist with regulatory reporting
Identifying opportunities for process improvement in relation to compliance and recommend and implement changes to enhance the overall compliance program
Leading and managing the KYC team, providing guidance and support to team members whilst fostering a positive and collaborative team culture
Skill-sets and Requirements
A minimum of three to five years working experience in a similar role within Financial Services
MUST have exceptional leadership skills with a proven record of such
Excellent communication skills, both written and verbal, English
Ability to work under pressure in a fast-paced and changing environment
Must be decisive and assertive, and hold the ability to work on own initiative while being able to motivate and mentor team members
Eligible to get the PQ from the regulator
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.