• Permanent
  • onsite
  • Malta

Regulatory Compliance Manager – Exposure to several industries!

  • Flexible hours
  • Hybrid Model
  • Growth Opportunities

This consultancy firm is a leader in providing expert guidance and support to regulated entities spanning various industries. They collaborate with diverse sectors, ranging from Payments Service Providers to Corporate Service Providers and Virtual Financial Asset firms and more. Their expertise encompasses AML, CFT, Regulatory Compliance, and Risk Management. They excel in helping regulated entities navigate complex compliance landscapes and mitigate risks effectively.

In the role of a Regulatory Compliance Manager, you will have the opportunity to report directly to the CEO, thereby working closely with and under the guidance of an experienced leader in the field. You will be an integral part of a team of three other dedicated professionals focused on compliance. In this team, they work together, share their knowledge, and solve problems as a group.

You will:

  • Serve as the main compliance advisor for clients, providing strategic guidance on regulatory compliance and best practices.
  • Act as a Compliance Officer for clients, representing their interests before regulatory bodies and overseeing their compliance functions.
  • Conduct compliance audits, risk assessments, and monitoring activities to ensure adherence to laws, regulations, and guidelines.
  • Deliver training programs to clients and their staff on regulatory compliance, fostering a culture of compliance.

Skills/ Experience:

  • 2-3 years of compliance experience in the financial services industry, focusing on regulatory compliance.
  • Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field.

Salary/Remuneration Package:

Up to €50,000 (Depends on Experience) – Check out these amazing benefits that come with this job;

  • Health Insurance
  • Performance Bonus
  • Networking Opportunities

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

www.accelerate.mt

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