Senior Compliance Officer
- Malta Island
- Permanent
- Full-time
- Ensuring the Bank's ongoing compliance with relevant laws, regulations, policies and procedures.
- Completing an annual regulatory risk assessment and providing recommendations for remediation through an annual compliance plan.
- Review any marketing material to be made public in terms of relevant regulations.
- Review any modifications to existing or new products or services at development stage to ensure their compliance and the introduction of effective controls.
- Ensuring the timely delivery of regulatory reports.
- Being on the lookout for emerging regulations or directives that could have an effect on the Bank and investigating their impact.
- Coordinating the implementation of new regulations.
- Managing Board and Audit and Risk Committee meeting draft agendas.
- Maintaining compliance logs and policies.
- Compiling the Risk & Compliance dashboard.
- Ensuring the timely delivery of regulatory reports.
- Participating in ad hoc projects and internal review exercises.
- Advanced Diploma in Financial Services or equivalent.
- A solid understanding of the Banking industry, with a minimum of 2 years experience in a similar role.
- Excellent written and verbal communication in English.
- Strong sense of integrity and ethics.
- Proficient in Microsoft Office, mainly in MS Word and PowerPoint.