A small but growing operator based in Malta requires a Compliance Manager to save guard the business from a compliance perspective and eventually evolve into the company’s MLRO.
As Compliance Manager, you will be expected to share your knowledge and expertise with your team members. An example of what your day may look like can range from: regulatory returns for all territories, owning and fixing compliance issues to SAR submissions, to producing compliance reports procedures and policies.
The ideal candidate will:
• Have a keen eye for detail
• Have a good understanding of regulatory compliance
• Comfortable working within a fast-paced environment
Please note I am happy to offer a bespoke service on your behalf.
For further details contact me for a confidential conversation on: