Up to €50,000
Up to €50K
Our Client is looking for a Compliance Manager to actively promote and embed a positive risk and compliance ethos and culture across the firm. You will liaise with other members of Risk & Compliance teams as appropriate to ensure policies, materials and training consider any trends identified. You will also be able to review and maintain the financial crime framework against AML, Fraud, 4/5AMLD and JMLSG requirements.
Other responsibilities include:
The successful financial services Compliance Manager will:
An international financial services company offering innovative banking services through the use of state of the art technology and alternate delivery channels.
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.
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