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Financial Services Unit Manager

ceek Full-Time  Mgarr, Malta 13 Mar 2018

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Job Description

An exciting opportunity has arisen for an experienced Financial Services Unit Manager to join a leading audit and accountancy company who offers bespoke solutions to their global clientele. The main objective is to assist in the expansion of an existing portfolio of FSU clients while managing business development of the units.


What is expected of you?

  • Following local and international regulatory scene, monitoring and review all developments within the regulatory environment and writing articles to be published on a monthly basis for both Units
  • Liaising with prospective clients, outlining the best operational set-up for their situation and act as a regulatory consultant in terms of regulatory changes and demands
  • Effectively developing, co-ordinating and managing a team to meet client demands and expectations
  • Determining and drawing up rate cards for both units and monitor billing
  • Reviewing Regulated Entities’ license applications, including liaising with clients to collect all due diligence materials, prepare policies and procedures, drafting of business plans etc.
  • Providing day to day support to all clients on any issues around compliance and regulation and liaise with all other related departments (accounting, audit, corporate services) as point of contact with clients
  • Acting as Key Official and Director for clients or provide Key Official support services
  • Liaising with MFSA to respond to queries such as customer complaints, breaches of compliance, filing of STRs etc.
  • Ensuring that all clients remain compliant with all MFSA rules and regulations and that regular reporting obligations are adhered to
  • Creating template emails to send to prospective clients, categorized per service area and oversee marketing for services offered for each unit
  • Creating and maintain an internal Handbook for the Units outlining all policies and procedures

What are you expected to bring?

  • A couple of years’ of finance experience gained in a similar environment
  • A recognized financial degree
  • Proficient in accounting systems and Microsoft Office applications, particularly in Excel is essential
  • Fluent in written and spoken English coupled with excellent communication and interpersonal skills


What’s in it for you?

  • A Competitive remuneration package
  • A pleasant and flexible working environment
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