We are currently supporting a well-established fintech company with their search for a Head of Compliance to join their team and take ownership of the department.
In this role, you will lead the regulatory compliance function while providing in-house legal expertise and be the main point of contact for the regulatory bodies such as: MFSA & Central Bank of Malta. Additionally, you will review and negotiate contracts, advise the board and senior management on legal matters, implementing AML/CFT policies and procedures for the company.
Successful candidate will be PQ' as Compliance Officer or fit to be and will bring a minimum of five years’ experience in senior compliance or legal role within degree level of education.
Contact Luiza for a confidential discussion at luiza.gogulska@reed.com / 9999 4085 or apply directly.
