A Senior Compliance Officer is urgently required to help support the COO and safeguard the Maltese entity from a compliance perspective.
As a Senior Compliance Officer your main objective is to act as the regulatory SME for current and existing markets.
An example of what may be asked of you may vary from:
Leading the regulatory process for entering new markets (and following existing regulations and making sure that you are up to date with any changes or amendments).
You may also be required to share and upskill other members of the business.
There is a career path in place for you to be appointed as the company MLRO.
Salary: up to €60,000.
For further details contact me for a confidential conversation on:
Please note I am happy to offer a bespoke service on your behalf.