[Close] 

Risk Management and Compliance Manager

Company Name:
Your Company
Our client in the Finance industry is seeking to recruit a Risk Management and Compliance
manager
to join their team.
Responsibilities:
Reporting to Board of Directors
Responsible for overseeing the overall compliance and risk management function within the company
Accountable for identifying and assessing threats to business, employees, customers and stakeholders
Devise adequate strategies to reduce or transfer risk
In charge of ensuring compliance with MFSA Regulations and Local Legislation
Open channel of communication allowing compliance issues to be brought to light and provide the appropriate resources for investigation and resolution
Periodic reviews and audits in relation to compliance procedures and the dissemination of policies and procedures related to compliance across the company

Skills and Experience:
Tertiary level of education Law ideally Banking or Finance
Minimum of 4 years' experience in a similar role within the financial
services
industry
Excellent communication and organisation skills
Analytical and meticulous approach to work
Ability to work on own initiative and with tight deadlines

If interested, kindly send us your CV to

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.