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Risk & Compliance Officer (Investment & Funds)

An investment fund management company, retained by some of the world's leading asset managers is seeking to recruit a Risk & Compliance Office, who will be reporting to the Board of Directors.

Job duties include:

  • Compliance the firm's compliance with applicable laws, including MiFID and AML regulations
  • Reviewing and updating relevant policies
  • Monitoring risk exposure and implementing procedures to mitigate such risks
  • Acting as MLRO 
  • Assisting the CEO in the day-to-day running of the Malta office
  • Ensuring compliance with local reporting requirements to all relevant regulatory bodies

Skills and Qualifications required:

  • University degree in a relevant field and/ or a professional qualification in a relevant discipline
  • Minimum of 3 years of experience in compliance
  • Good knowledge of the regulatory framework
  • Strong interpersonal skills
  • Strong written English

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