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.
- 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.