Regulatory Advisor – Job no. 4945

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Introduction

We are looking for a candidate with experience within the Financial Services and knowledge of the regulatory framework.

Organization

A well-established firm of professional accountants and auditors with significant experience in multiple disciplines within the professional and commercial services sectors, offering a network of independent tax advisors, business consultants and auditors, present in over 70 countries and is one of the fastest growing networks in this field.

Function

  • Liaise with prospective clients, advise on operational set-ups and act as a regulatory consultant;
  • Manage license applications and provide day-to-day regulatory support to a portfolio of clients;
  • Review license applications, collect required due diligence materials, prepare policies and procedures, assist with the drafting of business plans etc.;
  • Act as point of liaison between the license holder and the regulator, mainly the Malta Financial Services Authority;
  • Ensure that all licensed entities remain compliant with all the applicable rules and regulations and that regular reporting obligations are adhered to;
  • Follow local and international regulatory compliance scene, monitor and review developments within the regulatory environment.

Requirements

  • A minimum of 2 years of experience working within the Financial Services industries;
  • In-depth knowledge of the regulatory framework underlying the financial services industry, and related structures.
  • Good organisational and project management skills, able to delegate work and manage a team;
  • Excellent verbal and written communication skills at different levels of business, including clients;
  • Proactive, attentive and eager to ensure all regulatory compliance is adhered to at all times;
  • Ability to keep abreast with upcoming developments and willingness to readily to quickly respond to changes within the industry.

Offer

An excellent package will be given to the right candidate.

Your Consultant

Mafalda Duarte
Recruitment Consultant

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