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Compliance Manager -Malta

Location: 

Birkirkara, MT

For our Malta office, we are currently looking for a Compliance Manager. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

 

JOB DESCRIPTION:

  • 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;
  • Keeping abreast of new legislation and regulatory updates;
  • Assist and mentor colleagues within the team;

 

Your Profile:

  • 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;
  • Excellent written and verbal communication and report writing skills;
  • Highly organized, analytical and attention to detail;
  • Team player with a positive ‘can do’ attitude;