Jobs

    Compliance Manager - Malta - Konnekt

    Konnekt
    Konnekt Malta

    3 days ago

    Konnekt background
    Full time
    Description

    Our client within the Financial Services is looking for a Compliance Manager to lead the team

    Responsibilities:

  • Supervising and reviewing team activities.
  • Ensuring directives are implemented by subject persons.
  • Coordinating resources for maximum efficiency.
  • Providing adequate training and support to team members.
  • Monitoring and improving team performance.
  • Participating in Compliance Monitoring Committees.
  • Assisting with court file preparation and attending court sittings.
  • Reviewing and maintaining section policies and procedures.
  • Updating the entity's database.
  • Providing AML training and public awareness.
  • Liaising with other authorities.
  • Advising senior management on compliance matters
  • Representing the organization internationally.

    Requirements
  • At least six years' relevant experience, with at least two years in a senior-level role
  • Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.
  • Excellent writing and verbal communications skills in both Maltese & English.Education and Experience
  • a University Degree or an equivalent qualification at MQF Level 6 in law, banking and finance, financial services, insurance, accounting, auditing, statistics, or economics;Benefits
  • Various Allowances
  • Free parking
  • Hybrid work
  • Salary Increases

  • VacancyCentre

    Regulatory Compliance Manager

    3 days ago

    VacancyCentre Malta

    Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta. · Duties include:Preparatio ...

  • VacancyCentre

    Regulatory Compliance Manager

    3 days ago

    VacancyCentre Malta

    On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative mat ...

  • Konnekt

    Regulatory Compliance Manager

    3 days ago

    Konnekt Malta Full time

    Our client, a leading financial institution is seeking to recruit a Regulatory Compliance Manager. The selected candidate will have the following responsibilities: · Analyzing local and international regulations and ensuring the organization is in line with such laws and policies ...

  • VacancyCentre

    Financial Crime Compliance Manager

    1 week ago

    VacancyCentre Malta

    Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to thei ...

  • EY

    Accounting & Compliance Reporting Manager

    3 days ago

    EY Malta Full time

    EY's Accounting Compliance & Reporting (ACR) team provides a range of integrated services to assist clients to comply with reporting and regulatory obligations while allowing them to focus on their core business activities. Our services include bookkeeping, financial statements p ...

  • Konnekt

    Corporate and Onboarding Executive

    1 week ago

    Konnekt Malta Full time

    A boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their team · Duties include: · Managing a portfolio of corporate clients and handling client requests in a timely manner · Assistance with the setting up of new companies, preparatio ...

  • Kyrrex

    MLRO and Chief Compliance Officer

    1 week ago

    Kyrrex Malta Island Full time

    The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. · Responsibilities: · - Ensuring the company's compliance with internal and external compliance and AML require ...

  • Konnekt

    Compliance Officer

    1 week ago

    Konnekt Malta Full time

    A key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals: · Duties: · Reviewing any due diligence documents and following up with the Team for relevant vetting · Maintaining information up to d ...

  • Konnekt

    Tax Compliance Professional

    3 days ago

    Konnekt Malta Full time

    Our client a well established company in the Financial Services sector is looking to recruit a Tax Compliance Professional to join their Tax Compliance Team. The candidate will play a crucial role in delivering high-quality tax advice, processing income tax refund claims, and sta ...

  • Konnekt

    HR Operations

    1 week ago

    Konnekt Malta Full time

    We are a detail-oriented HR Administrative to join our client's team. The primary responsibilities of this role will be focused on managing payroll operations and facilitating work permit applications for the employees. The ideal candidate will have a strong background in payroll ...

  • VacancyCentre

    Junior Compliance Associate

    1 week ago

    VacancyCentre Malta

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...

  • Konnekt

    Junior Compliance Associates

    3 days ago

    Konnekt Malta Full time

    Our client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...

  • Ceek

    Compliance Officer

    3 days ago

    Ceek Malta Island Full time

    Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. · What is expected of you? · - Offer investigative support to other areas of the compan ...

  • Konnekt

    Health & Safety Coordinator

    1 week ago

    Konnekt Malta Full time

    Our client, a leading local aviation company, is looking to recruit a Health & Safety Coordinator to join their growing team. Reporting to the head of the department, the chosen candidate will be responsible to: · Assist in ensuring that the company adheres to the Occupational He ...

  • Izola Bank

    AML & Compliance Officer

    3 days ago

    Izola Bank Malta Island Full time

    AML & Compliance Officer · As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambi ...

  • VacancyCentre

    Data Protection Officer

    3 days ago

    VacancyCentre Malta

    We are currently seeking a Data Protection Officer to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client's dynamic corporate environment. If you are a mo ...

  • Konnekt

    Senior Compliance Officer

    3 days ago

    Konnekt Malta Full time

    Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their team · Responsibilities: · Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal stan ...

  • Konnekt

    Tax Accountant

    1 week ago

    Konnekt Malta Full time

    Our client is a leading law firm in the areas of technology, gaming & gambling, payments, tax, M&A, corporate law, corporate finance, employment, property and corporate services. They are seeking a Tax Accountant to join their accountancy and tax compliance services department. · ...

  • Konnekt

    Food Quality Manager

    3 days ago

    Konnekt Malta Full time

    Our client who specializes in the FMCG industry is looking for a Food Quality Manager (FMCG). Your responsibilities will include: · Taking ownership of all areas of all quality assurance programs including the quality control department, staff training, developing quality metric ...

  • SpotOn Connections

    Compliance Administrator

    2 weeks ago

    SpotOn Connections Malta Full time

    Responsibilities: · • Performing general compliance administration duties, such as the collection of due diligence conducted as part of our know your client (KYC) procedures; · • Facilitating client onboarding procedures and ongoing client screening procedures; · • Conducting met ...