Do you see yourself creating, upgrading and implementing policies and procedures to promote compliance with legal and regulatory requirements at a leading credit institution? Can you identify potential areas of compliance vulnerability and risk as well as actively develop solutions?
If you answered yes, then read on!
You’ll act as a Data Protection Officer (DPO) as well as the secretary for the onboarding committee. You will oversee the onboarding and ongoing monitoring of client accounts to ensure compliance with the institution’s policies and procedures.
other responsibilities include:
A credit institution with a difference! Based in stylish offices in the heart of Malta. They have a truly professional and engaged team and offer excellent career prospects.
The chosen candidate will benefit from an attractive remuneration package commensurate with experience together with the opportunity to become part of an energetic management team of a well-structured organisation.
Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.
Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.
By clicking ‘submit’ you consent to your information being retained by Boston Group Limited in electronic format and shared solely with its global subsidiaries for the purposes of marketing, research, and sales related communications. Your information will be held in strict confidence and will only be passed to selected clients for the purposes of securing new employment and with your express consent. You will be added to relevant mailing lists but may unsubscribe at any point should you wish to do so.