Cerco lavoro a Malta: ecco una nuova opportunità

Scritto il 5 Ottobre, 2014 - 9:00 da Fabio Troglia
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Cerco lavoro a Malta: ecco una nuova opportunità.Riprendiamo con la nostra amata rubrica dedicata al lavoro.

Cerco lavoro a Malta

Cerco lavoro a Malta

Oggi ti propongo un interessante annuncio nell’indutria del financial service, livello manageriale, quindi una bella oppportunità per fare il salto che tanto aspettavi.Good luck.

Cerco lavoro a Malta:

Detailed Description

Our client is a leading organisation offering corporate and wealth management services to a portfolio of international clients. They are currently seeking to recruit a Regulatory Officer to join their team of professionals.
Regulatory Officer
MT 5277/14
Reporting to the Head of Compliance the role will entail assisting to ensure that the group’s regulatory obligations are respected and that documentation is up to date with all regulatory changes in Malta and the UK. You will be responsible for liaising with the relevant authorities and regulators, monitoring and implementation of controls, keeping up to date with regulation and assisting the Head of Compliance with updating all interested parties and coming up with action plans. You will also be involved in completing and submitting regular regulatory returns, preparing regular and ad-hoc reports and statistics for senior management and act as a designated employee for Anti Money Laundering purposes.
You will have 3 to 5 years’ experience in a similar role, preferably in Compliance for Wealth Management and AML and a qualified accountant or equivalent. You will have excellent organisation and time management skills, able to work within tight deadlines and with a work ethic which is highly conscientious and attentive to detail.

 

Contact Info

Contact Bertram Vella at KONNEKT on +356 2123 4010

Chi sono
Fabio Troglia

Attualmente svolgo un’attività di trading giornaliero sul mio patrimonio personale; in particolare i mercati di riferimento su cui opero sono i seguenti: indici internazionali, mercato azionario italiano, Forex e Commodities.