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Compliance Director (VAC-B672)

  • Malta
  • Job id : 499160108
  • Specialism : Compliance
  • Post Date: August 22, 2022
  • Expires In : 324 Days
  • Apply Before: November 30, 2022
  • Applications 1
  • Views 598
Job Overview

Our client is a global top 20 Broker and offers a Multi-Asset Investment Platform with offices around the world.  Their strategic growth plans are to move into the Top 5 within the next 2 – 3 years and they are looking to onboard a Compliance Director to Head up the Compliance Department at their Malta-based offices  

 

About the company:

  • The client currently has 10 – 12 global licenses covering various jurisdictions 
  • The role of the Compliance Director is hands-on as well as overseeing the department duties and responsibilities as outlined  below 

 

Department duties include:

  • Performing the Compliance Manager & MLRO role across the license held by the company in Malta.
  • Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements.
  • Preparing and submitting all of the relevant regulatory reporting to the MFSA and FIAU as required.
  • Monitoring the MFSA and FIAU website for the release of revised standards and guidance.
  • Updating compliance and AML Manuals and ensuring that they remain compliant with local regulatory requirements.
  • Assisting with the preparation and updating of internal policies and procedures continuing to ensure compliance with local regulatory standards.
  • Providing support and training to the staff related to compliance and AML matters.

 

Requirements

  • Strong working knowledge of the Maltese regulatory and AML framework (beneficial) 
  • Qualifications related to Compliance
  • 3 to 5 years financial services experience, preferably in a Senior Compliance role is required
  • The chosen candidate must have acted in the capacity of Compliance Officer and MLRO or Deputy MLRO of a Malta-regulated entity.

 

Salary and benefits

  • Competitive salary and benefits package (please confirm your salary expectations)
  • Full relocation package offered and to be discussed with the successful candidate

Are you interested in this position?

Apply by clicking on the “Apply Now” button below.

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