Date Posted: 2019-03-08 | Date Modified: 2019-03-08 | Expires: 2019-04-07

Senior Compliance Manager

Job Description

Are you knowledgeable in financial services legislation? Do you consider yourself to be a confident person and have sound judgement? If so, we are looking for a Senior Compliance Manager 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


What are you expected to bring?

A 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
Excellent communication skills


What’s in it for you?

Competitive remuneration package
Dynamic working environment
New challenges on a daily basis



Language Requirements


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Job Criteria

Job Type



#Financial Services

Job Location

Malta - Birkirkara





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