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Senior Regulatory Advisor

Ceek Recruitment Full-Time  Anywhere 26 Jun 2020

Job Description

Job Description

We are seeking to recruit a Senior Regulatory Advisor to join a leading corporate services provider based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a Regulatory Consultant in terms of Regulatory changes and demands
  • Follow local and international regulatory compliance scene, monitor and review developments within the regulatory environment
  • Manage license applications and liaise with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures and agreements
  • Act as point of liaison between the license holder and the regulator, mainly the Malta Financial Services Authority
  • Ensure that all licensed entities remain compliant with all the applicable rules and regulations and that regular reporting obligations are adhered to
  • Ensure clients are provided with day-to-day support on issues relating to Compliance and Regulation

What are you expected to bring?

  • A degree in Law, Accounting or currently pursuing ACCA or an equivalent qualification
  • A minimum of 5 years’ experience working within the industry
  • In-depth knowledge of the regulatory framework underlying the financial services industry, and related structures
  • Able to keep abreast with upcoming developments and willingness to quickly respond to changes within the industry
  • Be fluent in the English language (both written and spoken)
  • Proactive, attentive and eager to ensure all regulatory compliance is adhered to at all times
  • Have the ability to work and perform under pressure

What’s in it for you?

  • A competitive remuneration package
  • A dynamic working environment
  • Excellent career prospects
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