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Compliance Manager

A well established company providing a variety of corporate services is seeking to employ a Compliance Manager.

Job duties include:

  • Conduct the necessary risk reviews and take action based on risk ratings
  • Evaluation on risk and due diligence for on boarding clients
  • Regulatory reporting (including but not limited to CRS, FATCA)
  • Managing internal compliance registers (including but not limited to PEP Register, Complaints Register, UBO Register)
  • Conduct periodic internal review to ensure compliance procedures are followed
  • Conduct internal audit to ensure adherence to environmental applicable compliance regulations
  • Conduct or direct the internal investigation of compliance issues
  • Liaison with the relevant authorities (including but not limited to FIAU, MFSA)
  • Provide internal training on compliance related topics
  • Report violations of compliance regulatory standards to the relevant enforcement agencies
  • Ensuring GDPR compliance

Skills and Qualifications required:

  • University Degree or relevant training relating to AML, CDD, Governance Risk and Compliance
  • At least 2 years of previous experience in a similar role