Compliance Manager

Manpower is seeking to recruit a Compliance Manager who will report directly to the Head of Risk and Compliance, you will be proactively ensuring the Banks ongoing compliance with local, European and international laws and regulations, and accepted business practices.

Duties and Responsibilities

You will be mainly responsible for:

  • Ensuring the Banks 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.
  • Being the point of contact for competent authorities.
  • Review any marketing material to be made public in terms of relevant regulation.
  • 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.
  • Be on the lookout for emerging regulations or directives that could affect the Bank and investigate their impact.
  • Leading the implementation of new regulations.
  • Managing outsourcing assessments and reviews in line with regulations.
  • Maintaining compliance logs and policies.

Skills and Requirements

  • Postgraduate education in Banking and Finance, Accounting, Business, or equivalent.
  • A solid understanding of the banking industry.
  • A minimum of 3 years experience working in compliance management.
  • Excellent written and verbal communication.
  • A strong sense of integrity, ethics and independence, with the courage to speak out.
  • An analytical/inquisitive mindset.
  • Microsoft Office particularly, MS Word and MS PowerPoint.
  • Application deadline NO DEADLINE
  • Job Ref No. QXVXY6YY
Type of work
Full time
Location

Valletta, South Eastern Region, Malta

Industry

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