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Head of Compliance and DPO

Ceek Recruitment Full-Time  Anywhere 7 Apr 2021

Job Description

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

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