Head of Compliance and DPO

Ceek recruitment solutions
  • Posted Date: 07/04/2021
  • Closing Date: 22/04/2021
  • Views 7
Job Overview

Are you at the top of your game in compliance? Are you innovative when it comes to creating new procedures? A leading fund services company is looking for a Head of Compliance and DPO to join their global team. If you are ready for the challenge, do not miss this opportunity! 

What’s expected of you?

Process all compliance responsibilities per the groups compliance policies and local regulations

Create, check, and update the data processing registration system

Maintain the compliance monitoring plan in line with the CMP and regularly review in-house procedures, performing ongoing impact assessments

Find, analyse, and report any compliance risks, presenting periodic compliance reports to the board

Assess new products for regulatory implications

Supply compliance advice to other departments, acting as the first point of contact as the regulator

Coordinate training events on AML, Compliance, Data Protection and Fraud Prevention

Update and support all data protection requirements for the company, keeping employees informed

Consult with the IDPC, supplying the relevant reports


What are you expected to bring?

A degree in Economics/Law or similar education in a relevant field

Ideally approved by the MFSA with a broad knowledge of the Maltese regulatory framework

A minimum 6 years’ experience within Fund Services/ Investments Funds or a similar role

Self-aware and able to conduct oneself in an ethical, professional manner


What’s in it for you?

Development opportunities with exposure to all aspects of the business

Opportunity to be part of a resolute team in an expanding global company

Job Detail
    Category: Accountancy, Gaming
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*N/A
  • Job Reference*119
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