Risk and Compliance Manager - Legal jobs in Malta - July 2019
Recruitment Agency
Paragon Europe

Risk and Compliance Manager

50,000-55,000 Per Year
Regulatory Compliance
Posted date 08/07/2019 |
Closing date 31/08/2019
Full Time Management

Our client in Malta is looking to recruit a full-time Risk and Compliance Manager to join their team within the Legal sector.  


Responsibilities:

  • Navigate regulatory risk, especially financial crime, fraud, and regulatory compliance;
  • Ensure regulatory compliance including money laundering, 4MLD, 5MLD, and GDPR;
  • Maintain and develop the risk-based approach to AML and CFT arrangements, carrying out regular assessments of the adequacy of systems and controls to ensure that risks are managed effectively;
  • Drive and take ownership of identifying and mitigating compliance and financial crime risk;
  • Develop, train, and ensure adherence to compliance/risk policies and procedures, develop an environment of regulatory awareness through a training and competency program;
  • Provide compliance advice to the board of the directors, senior management and the business;
  • Act as the main point of contact for senior management, regulators and industry groups on compliance and risk matters;
  • Manage the relationships with third-party providers, such as KYC automation providers, regulatory advisors, legal advisers, etc.;
  • Lead and develop the Risk & Compliance team;
  • Take on the formal responsibility for regulatory oversight including formal MLRO responsibilities.



Requirements:

  • Proven experience in a senior role in compliance;
  • Proven experience working within an authorised business;
  • Demonstrable understanding of compliance processes and frameworks;
  • Proven experience implementing/maintaining systems and controls for compliance;
  • Knowledge of EU and Maltese regulatory systems;
  • Ability to make sound decisions in the best interests of the business;
  • Solid understanding of all relevant regulations and systems used to implement/maintain controls.



Why you should join us:

  • Possibility to grow in an intercultural and dynamic environment;
  • Full on the job training will be provided;
  • Support of career aspirations and personal development;
  • Challenging work in a young, dynamic, multi-lingual firm;
  • Stable and strong international background.


Paragon Europe:
Paragon Europe is an innovative, international EU affairs, advisory, recruitment & compliance company with head offices in Malta and Brussels. From its inception, Paragon Europe has striven to realise excellence by competing with cutting edge peers in the ultra-competitive market of EU funding. Paragon Europe works with both private and public organisations, NGOs, universities, educational institutes and agencies offering various services related to European funded programmes such as Horizon 2020, Erasmus+, Youth Workers, COSME, PON/POR and more to supply the best workforce possible.

Kindly submit your application directly to us using the 'Apply Now' button.

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