Senior Compliance Manager

Added
15 days ago
Type
Full time
Salary
Salary not provided

Related skills

mlro mifid ii dora aml/cft mfsa

πŸ“‹ Description

  • Support the Compliance Monitoring Programme (CMP) with reviews and remediation.
  • Deputise for the MLRO and Head of Compliance as required.
  • Oversee regulatory recordkeeping and reporting obligations.
  • Review client-facing marketing material for MiFID II compliance.
  • Assist with regulatory liaison and reporting to MFSA or authorities.
  • Collaborate with cross-functional teams to embed compliance controls.

🎯 Requirements

  • Bachelor degree in law, finance, business administration or related field.
  • 5+ years in compliance, legal or regulatory roles in financial services.
  • Experience dealing with regulators and auditors, managing reviews and investigations.
  • Strong project management and remediation track record.
  • Understanding MFSA regulatory framework, MiFID II and EU regs.
  • Excellent analytical and written and verbal communication skills.

🎁 Benefits

  • Competitive total compensation package.
  • L&D programs and education subsidies for growth.
  • Various team building programs and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare schemes for employees and dependants.
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