Date Posted: 2020-01-09 | | Expires: 2020-02-08

Head of Enforcement

Job Description

Are you looking for a job within one of Malta’s leading organisations? Our client is looking for a Head of Enforcement. If you have a passion for compliance, investigations and an eye for detail, we would like to hear from you!

What is expected of you?

Ensure thorough and timely investigation of different cases, consistent with the organisation’s enforcement strategy and legal framework
Deliver enforcement strategies
Examine records and documentation related to the Enforcement function
Effectively manage operational and capital expenditure budgets
Develop internal procedures that are required for effective enforcement
Prepare and plan enforcement workloads for the team, whilst keeping in mind the set KPIs
Ensure compliance and effectiveness all throughout the investigations and can develop the necessary disciplinary measures against non-compliant practices
Attend general management functions, meetings and participate in the recruitment process
Build a strong network of relationships with a diverse set of stakeholders
Handle any other duties as assigned by management


What are you expected to bring?

In-depth knowledge and relevant experience in law enforcement, especially that which supports the financial services markets
Excellent communication skills and a proven record of engaging with multiple stakeholders
Articulate and able to develop strategies
Decision-making skills and able to work under pressure.
A degree in Law (LL.D) and/or Accountancy / Banking & Finance or in another finance related background.
A minimum of 8 years working experience in a senior role.


What’s in it for you?

A challenging job opportunity
An attractive remuneration package
Work-life balance


Enforcement Actions

Language Requirements


Education Degree

Bachelor's Degree

Visa Support

Email Job

Job Criteria

Job Type

Full Time


#Financial Services

Job Location

Malta - Birkirkara





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