<p>Successful and growing boutique advisory based in Malta urgently needs a Compliance Manager to join their teams. As the Compliance Manager your key function is to oversee and manage the existing compliance program and support both the Head of Legal and Compliance and MLRO. </p><p>The Compliance Manager will also be working closely with the other departments in order to promote a culture of compliance and best practice. Further examples may look like:</p><ul><li>Focusing on customer risk assessments</li><li>Onboarding clients and sound regulatory compliance advise</li><li>Carrying out customer onboarding processes,</li><li>Managing a small team (two junior members of staff)</li><li>Develop, implement, and maintain compliance policies and procedures in line with legal and regulatory standards, in collaboration with the team</li><li>Conduct regular compliance audits and assessments to identify potential risks and areas for improvement</li></ul><p>The ideal candidate would:</p><ul><li>Be based in Malta</li><li>Come from a solid regulatory background with experience in various different markets</li><li>Experience with management would be a plus</li><li>Articulate and able to successfully work with various different departments</li></ul><p>If interested please apply online. </p><p><br>*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU. We act on behalf of numerous clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent</p> •
Last updated on Oct 29, 2024