Our client, a start up company in Malta are seeking to recruit a Chief Compliance and MLRO. Oversee and maintain the... an effective compliance monitoring program, including internal audits, controls, and risk assessments. Serve as the appointed MLRO...
regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief..., apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the...