Head of Compliance and Risk Management – Job No. 5860

Share

Introduction

Our well-established client is seeking to recruit for a Head of Compliance and Risk Management. The chosen candidate will act as the Company Secretary of all Group Companies and will also be responsible for the Group’s compliance and risk management.

Organization

Our client is an established local group of companies.

Function

Duties include:

  • Be responsible for the Group’s compliance with Companies Act, GDPR, and AML and corporate governance
  • Act as Company Secretary to all Group companies, with responsibility for all Board, Board Committees and Executive Management Committees
  • Be responsible for Terms of Reference of all Board and Executive Management Committees and alignment thereto
  • Be responsible for the Corporate Governance setup, including documentation and its regular review
  • Be responsible for the Group’s AML Policy and procedures, ensuring compliance with AML regulations
  • Act as the Group’s DPO and is responsible for the Group’s Data Policy and procedures
  • Draft and implement risk management policies and procedures
  • Carry out regular assessments of compliance with AML, Data and risk management policies
  • Monitor adherence of risk controls against established risk register and advise management in case of weaknesses
  • Communicate and explain policies related to the above functions to all Group employees
  • Provide routine legal advice in relation to day-to-day business
  • Keep abreast with relevant legislation and regulations

Requirements

  • A degree in law or a business-related field;
  • A minimum of three years’ experience in a compliance and / or corporate governance role;
  • Proficient working knowledge of related legislation and regulations
  • Excellent communication skills in written and spoken English and Maltese.
  • Excellent interpersonal skills.
  • Strong leadership qualities.

Offer

An attractive salary will be offered to the right candidate.

Application

Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

Similar Jobs

An excellent opportunity has arisen to join an established gaming company as a Junior Compliance Officer on a full-time basis. The role will be reporting to the Compliance Manager.
Our client is seeking to recruit a Compliance Associate to join their team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
As a result of their continuous growth, our client is seeking to recruit for a Customer Relations Officer within the New Business Team in the Corporate Banking Department.
Our well-established client is seeking to recruit a Corporate and Compliance Officer to join their corporate team.