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Date Posted: 2019-06-12 | Expires: 2019-07-12
Head of Compliance (based in Malta)
Job Description
We are looking for an experienced and confident legal mind, to join a corporate service provider within the financial services industry, as a Head of Compliance. If you think you have what it takes, we at ceek, would love to hear from you.
What is expected of you?
Head the Compliance Officer and MLRO teams
Manage AML Strategy and Reporting
Establish a compliance monitoring program and compliance manual by developing, implementing and enforcing all relevant policies and procedures relating to regulatory compliance
Actively monitor any changes in rules and regulations and manage any required adjustments
Carry out customer due diligence and compliance checks
What is expected of you?
Head the Compliance Officer and MLRO teams
Manage AML Strategy and Reporting
Establish a compliance monitoring program and compliance manual by developing, implementing and enforcing all relevant policies and procedures relating to regulatory compliance
Actively monitor any changes in rules and regulations and manage any required adjustments
Carry out customer due diligence and compliance checks
Requirements
What are you expected to bring?
A degree in law, business or finance
At least 5 years’ experience in compliance role
Previous experience managing a team
An analytical mindset
Excellent English communication skills, both written and spoken
A degree in law, business or finance
At least 5 years’ experience in compliance role
Previous experience managing a team
An analytical mindset
Excellent English communication skills, both written and spoken
Benefits
What's in it for you?
Attractive remuneration package
Professional working environment
Attractive remuneration package
Professional working environment
Skills
Legal ComplianceLanguage Requirements
EnglishEducation Degree
Bachelor's DegreeVisa Support
No
Job Criteria
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