Compliance and Corporate Manager

Location Malta
Discipline: Compliance
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 16176
Published: about 1 month ago
Our client is seeking to recruit for a Compliance and Corporate Manager to join the team. The role would report into the Head of Risk and Compliance. 

Duties include :
  • Ensuring ongoing compliance with relevant laws, regulations, policies and procedures.
  • Completing an annual regulatory risk assessment, and providing recommendations for remediation 
  • Being the point of contact for competent authorities.
  • Review any marketing material 
  • Assisting with Company Secretarial duties.
  • Minute taking of Board and other Committee meetings.
  • Regular reviewing of product terms and conditions and other agreements.
Requirements: 
  • An excellent command of the English and Maltese language (both written and verbal).
  • Solid experience within the banking industry 
  • Strong analytical skills.
  • The ability to work independently and autonomously.