Financial Crime Compliance Manager

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 their businesses as well as advise clients specializing in regulatory matters.Strong...

Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and mentoring team members Supervising the allocation of task assignments within the team Evaluating the team's output regularly Assisting in organizing, preparing and delivering...

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 Providing advice where required in terms of implementation and ongoing maintenance...

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 matters, excluding those related to the prevention of money laundering and...

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 matters, excluding those related to the prevention of money laundering and...

Our client is looking for an Financial Controller to join an International Company Responsibilities: Oversee preparation and presentation of financial statements.Ensure timely and accurate financial closings.Develop financial reports for management and stakeholders.Manage cash flow and financial forecastiLead budgeting process and consolidate financial...

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: Preparation and review of Compliance management information, reports & related...

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:Preparation and review of Compliance management information, reports & related materials...

Our client is in search of a Financial Controller to be part of an International Firm. Responsibilities: Supervise the preparation and display of financial statements. Ensure punctual and precise financial closings. Create financial reports for management and stakeholders. Oversee cash flow and financial forecasting. Guide budgeting process and combine...

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 Associates in planning and executing compliance examination in line with internal...

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 Associates in planning and executing compliance examination in line with internal...

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 and Associates in analysing results of compliance examinations and preparing compliance...

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 requirements, regulations, directives, and legislation - Drafting policies and...

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 requirements, regulations, directives, and legislation Drafting policies and documentation in...

A key client of ours specialising in the Gaming industry is currently seeking a Financial Analyst to join their team. Responsibilities: Analysing audited financial statements, management accounts submitted by auditors and key stakeholders Monitoring financial position according to the forecast, and company capital Developing procedures to preempt and avoid...

Our client within the financial sector is looking for a Compliance Analyst to join their young and dynamic team Responsibilities: Co-ordination of customer onboarding requests Ongoing monitoring of existing business relationships Reporting to Compliance Superiors Dealing with technical and complex structures or situations Ensuring the companies' policies...

Seeking an Assistant Financial Controller to join one of our clients operating within the hospitality sector in Malta. This is an exciting opportunity for an individual looking to advance their career in finance within a thriving and innovative organization.As the Assistant Financial Controller, you will play a key role in supporting the financial operations...

A reputable client of ours specialising in the Insurance sector is looking to onboard a Deputy Financial Controller to join their team of professionals:Duties:Manage all finance and accounting operations in collaboration with the Outsourced Finance Managers.Coordinate, obtain and reconcile monthly data including statements of accounts from partnering...

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 staying updated on tax developments to support our clients' global...

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...