• Permanent
  • onsite
  • Malta

Regulatory Compliance Manager – Exposure Opportunity!

  • Performance Bonus
  • Hybrid Model
  • Flexibility

Our organisation, within the financial sector, offers personalised financial solutions to both individuals and businesses. They maintain a robust local presence, featuring strategically placed retail branches, each equipped with essential amenities. You will expand your global exposure and broaden your horizons through international presence in the UK.

As the Compliance Manager, you will ensure the company’s strict adherence to all relevant regulations and protocols about AML and CFT. You will play a role in implementing and overseeing robust compliance measures across all operations, ensuring that the company upholds the highest standards of integrity and ethical conduct.

You will:

  • Support in reviewing local, EU, and international laws to ensure the company’s compliance.
  • Offer guidance on implementing and sustaining specific regulations.
  • Manage regulatory deadlines for timely reporting.
  • Conduct initial impact assessments and assist in implementing legal requirements.
  • Monitor self-assessment and regulatory findings to address any outstanding matters.

Skills/Experience:

  • 2-3 years’ Regulatory Compliance experience in the financial industry
  • A degree or certification in business management, banking, and finance, legal, governance, or risk is a plus.

Salary/Remuneration Package:

Depends on experience – Check out these amazing benefits that come with this job;

  • Health Insurance
  • Wellbeing allowance
  • Growth 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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