Jobs in Malta

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Compliance Manager (m/f/x)

  • Full Time
  • Malta
  • DOE
  • C2D Operations
  • Apply By: September 27, 2023

JOB ID: 43584

Job Description

Your playing field:

  • You will oversee the implementation and ensure full awareness of internal policies, guidelines and processes by the business, partners and C2D network.
  • You will evaluate business processes and operations to analyse the effectiveness of controls and risk mitigating measures.
  • You will provide ongoing reporting of findings and escalate incidents as necessary.
  • You will support on projects including establishing and maintaining the Compliance Management Program, ensuring the implementation of regulatory requirements within the organisation and attaining and maintaining licenses.
  • You will provide internal consultancy related to the implementation of regulatory requirements.