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Head of Compliance and DPO

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