Compliance Manager

Location
Malta
Salary
Negotiable
Contact
Julian Perigo
Job Ref
476897
  • Establish compliance function
  • Set the compliance culture and framework
  • Set guidelines for payments processing
Join forces with a highly dynamic and entrepreneurial team to disrupt current industry standards. We are looking for highly motivated and self-driven candidates with a passion for digital Compliance to take on this new role.

As Compliance Manager, you will be responsible for the daily management of Compliance for the e-money business line of this high-performing group. You will be supporting and influencing the funding of the compliance culture and framework in the company; reviewing the adherence to regulations and internal guidelines of the operations and the payments processing as well as delivering ongoing regulatory and internal reporting.

Tasks:
  • Operating the compliance program
  • Support of all business units with the implementation of the requirements
  • Regulatory risk assessment
  • Regulatory reporting
  • Regulatory Audit coordination
Deliverables:
  • Ensure regulatory audits are passed successfully
  • Compliance is embedded in daily business
  • High-quality internal and external Regulatory reporting process
  • Compliance culture and high level of awareness
  • Maintenance and improvement of the compliance management system
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Julian Perigo
Managing Director
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