Job Title

Head of Regulatory Services

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Job Description

We are seeking to recruit a Head of Regulatory Services. This is a fantastic opportunity to play a key role within an organisation that is a leader in corporate and management services.

What is expected of you?

  • Develop and expand the existing portfolio of clients to offer regulatory support services
  • Monitor local and international regulatory updates that affect both the company and its clients
  • Draft and review policies and procedures, registers, business risk assessments and compliance monitoring programmes of investment funds, asset managers and other licenced entities
  • Act as a trusted advisor and consultant to clients in terms of regulatory challenges
  • Develop current systems and procedures to cope with the increased demand from clients
  • Ensure the integrity and quality of the regulatory reporting
  • Review and challenge processes in order to improve current controls
  • Ensure proper communication on regulatory changes throughout the organisation
  • Act as a Compliance and Money Laundering Reporting Officer for various clients

What are you expected to bring?

  • A Degree in Law, Accountancy, Economics or Banking and Finance
  • At least 10 years’ experience working in the field of Regulatory Services in Malta
  • The ability to think out of the box
  • Excellent knowledge of local financial markets, structures and regulations
  • An interest in regulatory and compliance topics
  • Excellent communication skills

What’s in it for you?

  • A professional working environment
  • Attractive salary
  • Continuous personal development

 

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