Head Of Compliance

Mark Cini
Job Ref
  • A subsidiary of a multi-national Bank, with dedicated staff
  • Centrally-located offices in Malta
  • Five (5) years' experience within a similar role required
The Role:
  • Manage and supervise control systems;
  • Create a strategy for preventing violations of legal rules and internal policies guidelines;
  • Evaluate the efficiency of controls;
  • Identify risks or non-conformity issues;
  • Design, improve and implement productive and efficient company policies;
  • Improve current strategies if necessary;
  • Revise procedures, reports etc;
  • Supervise and oversee the team;
  • Identify compliance issues and necessary training;
  • Create reports for senior management and external stakeholders.
Job Requirements:
  • Minimum five (5) years’ experience within a similar role;
  • Ideally, a university-recognised degree in Law.
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Mark Cini
Senior Consultant
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