Senior Regulatory Advisor - Finance jobs in Malta - June 2024
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Senior Regulatory Advisor

Konnekt

Published on 11 Jun 2024

Expires in 24 days (11 Jul 2024)


Our client, a leading business advisory firm specializing in providing regulatory advice to financial services clients is seeking a Senior Regulatory Advisor to join their team. The role requires a dynamic, energetic individual motivated by a challenging work environment. 

Responsibilities:

  • Liaising with prospective clients, outlining the optimal operational set-up for their requirements, and acting as a regulatory consultant in terms of regulatory changes and demands.
  • Following the local and international regulatory compliance scene, monitoring, and reviewing developments within the regulatory environment.
  • Managing licence applications and liaising with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures, and agreements.
  • Acting as a point of liaison between the licence holder and the regulator, mainly the Malta Financial Services Authority.
  • Ensuring that all licensed entities remain compliant with all the applicable rules and regulations and that regular reporting obligations are adhered to.
  • Provide exceptional client support on matters relating to compliance and regulation.
Requirements
  • At least 3 years of local experience in a similar role or within a regulatory environment
  • Detail-oriented, work well in a team, and possess strong interpersonal skills.
  • In-depth knowledge of the regulatory framework underlying the financial services industry, and related structures.
  • Thrive in a fast-paced environment.
Education and Experience
  • A degree in Law, Financial Services, Bachelor of Commerce or a related field
Benefits
  • Hybrid working
  • Health insurance
  • Employee Discount Scheme

salary
€40,000 to €45,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Finance
Category
industry
Financial Services
Industry


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