Head of Compliance

Job Description

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main duties: Maintain and update compliance manuals and checklists per regulatory and Group requirements Ensure the effective implementation and maintenance of compliance diaries Execute tasks arising from multiple compliance monitoring programmes Support employees with regulatory, compliance, and AML/CFT queries Prepare compliance reports for Boards and Compliance Committees Address regulatory issues and interpret applicable legislation and regulations Assist the MLRO with AML/CFT matters and ad hoc requirements Help the MLRO complete the Annual Compliance Report for the FIAU Support employees on Data Protection and GDPR requirements Monitor and ensure ongoing compliance with GDPR obligations Promote a strong organizational compliance culture aligned with regulations Support management with external compliance services provided to clients What skills do you need? Degree in Law or a related discipline Minimum of five (5) years' experience in a similar compliance role within financial services Ideally holds a professional qualification in compliance, finance, or a related field Strong working knowledge of applicable legislation and regulatory frameworks Excellent communication skills in English, both verbal and written Proactive and flexible approach, with a strong can-do attitude Strong team player, self-motivated, and adaptable Eligibility to work in the EU is a must Want to see more jobs? Check out all our Check out your net salary with  Quad Consultancy

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