Regulatory Compliance Manager

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...

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, 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...

Our esteemed client, committed to delivering exemplary services, seeks an IT Regulatory Manager to join its team. This role involves overseeing advisory and assurance engagements regarding regulatory compliance, offering a unique opportunity to make a significant impact across various sectors, and ensuring top-tier audit quality and risk management...

Our Client a leading local law firm is seeking to recruit an experienced person to perform the role of a regulatory advisor and form part of a team of lawyers and regulatory advisors dedicated to the insurance and pensions clients of the firm;Responsibilities:Assisting clients in regulatory processes such as: Obtaining or extending a Licence Passporting by...

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...

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, a global healthcare organization is recruiting for Regulatory Affairs Specialists to join their team. Reporting to the Regulatory Affairs Manager, your duties would include;Creating and reviewing regulatory documentation for Drug, Device and Combination product renewals with major focus on Medical Device renewals.Interacting with non-regulatory...

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer  Duties include: Coordinate and...

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer Duties include:Coordinate and...

Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...

Our client, a well established bank, located in Mata, is looking for a Head of Finance and Regulatory to join their team:The Head of Finance and Regulatory will assume responsibility for prudential and statistical reporting across the Bank, with a specific focus on staying current with the evolving regulatory reporting landscape and enhancing the efficiency...

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...

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...

About KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...

About KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...

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 metrics, internal and external audits and supply chain compliance Working closely with...

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 metrics, internal and external audits and supply chain compliance Working closely with...