- Assist the Head of departments and Senior Managers in the strategic direction of the departments
- Oversee the operations of the various entities
- To ensure adherence with the entity supervisory strategy and internal policies
- Reviewing the quality of compliance-related reports, and other documents compiled by the team
- Provide guidance and direction to the team during the conduct of examinations
- Cooperate with the Risk Manager in establishing and implementing risk-based plans
- Participate in Committees and contribute to discussions on the results of compliance examinations
- Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism
- Carry out any other duties that may be assigned by the Director, Deputy Director, Head and / or Senior Manager
Requirements - A minimum of six (6) years' relevant experience, of which at least two (2) years must have been in a senior role
- A track record of technical competence, efficiency, leadership, ethical responsibility, and diligence
- Outstanding written and verbal communications skills in English, as well as proficiency in the use of Microsoft Office and office automation toolsEducation and Experience
- In possession of an MQF level 6 qualification or higher in banking and finance, law, financial services, audit, accounting, economics or any related subjectBenefits
- Annual increments
- Health and life insurance group cover
- Work from home is available one day per week, after 6 months in employment
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Financial Services Manager - Malta - Konnekt
Description
Our client within Financial Services is looking for a Financial Services Manager to join their team
Responsibilities: