Senior Regulatory Advisor

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: €40,000 - 45,000
Job ref: 504
Published: about 1 month ago
Our Client, a CSP, is looking to hire a Senior Regulatory Advisor who will be reporting to the Head of the department.

Responsibilities:
  • Responding to enquiries received from prospective clients and preparing proposals for the clients’ consideration.
  • Assisting clients with licence applications.
  • Leading regulatory compliance projects and providing support to team members.
  • Participating in engagements as an expert in regulatory on-site visits.
  • Delivering training sessions and workshops, as may be required from time to time.
  • Providing consultancy and regulatory support to designated officers, so appointed on licensed entities.
  • Managing the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
  • Stay up to date with local and international regulatory developments.
Requirements:
  • A university degree or equivalent qualification in a related area.
  • At least 5 years experience in the financial services industry.
  • In-depth knowledge of the regulatory framework in Malta.
  • Excellent command in English language.