Senior Compliance Manager - Job ID: 00483

  • Ceek Recruitment Solutions
  • Malta
  • Apr 06, 2020
Full time Compliance Jobs Finance Jobs Legal Jobs Management Jobs

Job Description

Job Description

If you thrive in analytical and negotiating skills, we are looking for someone with a high degree of self-confidence, sound judgement and a pragmatic approach, to be part of a leading organisation within the financial services sector

What is expected of you?

  • Ensure all compliance reports are submitted promptly and accurately to regulators
  • Be responsible for establishing and maintaining effective systems and controls for compliance
  • Coordinate with the company’s team of analysts
  • Review and approve applications from new and existing customers
  • Lead the compliance team to maintain effective systems and controls for compliance
  • Ensure all internal policies, procedures and guidelines are maintained
  • Ensure all staff are up to date on money laundering issues, particularly in view of higher risk customers
  • Oversee the company’s AML/CFT activities whilst making sure effective influence is exercised in line with AML/CFT policies and procedures
  • Liaise with investigative authorities to assist in investigations and respond promptly to any request for information made by the FIAU and the MFSA.

What are you expected to bring?

  • Minimum of 8 years’ compliance experience within the financial services sector
  • A University Honors Degree or equivalent qualification in finance or in law
  • Knowledgeable in financial services legislation
  • Ability to lead and motivate a team
  • Excel in both written and oral communication skills

What’s in it for you?

  • Competitive remuneration package
  • Pleasant and dynamic working environment
  • Taking on new challenges on a daily basis