Compliance Manager 

  • Multi-jurisdictional financial services group
  • Opportunity to grow
  • Great work environment

 

 A well-established financial services company is looking for a Compliance Manager to enforce the department within its offices in Malta. With this role you will ensure that the Company is conducting its business in full compliance with all national and international laws and regulations that pertain to the its industry, as well as professional standards, accepted business practices and internal standards.

You will:

  • Assist in the preparation of clients compliance policies and procedures manuals and ensure these are kept updated with Compliance Laws and Regulations;
  • Preparation of compliance reports and monitoring plans to be presented at Board meetings;
  • Drawing up a compliance calendar and ensuring the implementation of the clients Compliance Monitoring Programme on a yearly basis;

Requirements:

  • Graduate Degree in Finance, Business, Law, Accountancy or in another equivalent area;
  • Possess a very good understanding of corporate and regulatory compliance matters and conversant with MFSA regulations;
  • Minimum of 3 years experience working in a similar role;

Salary / Remuneration:

Negotiable (DOE)

 

For more information contact Athina Lampiri confidentially on +356 2034 1703 or email your CV to athina@accelerate.com.mt

Accelerate Recruitment recruits for professionals on the island of Malta, specialised in Legal and Compliance. For more information see www.accelerate.com.mt

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