Risk & Compliance Manager

Job description

 Are you an experienced Compliance individual?

Our client who is a renowned Financial Institution is currently on the hunt for a  Risk & Compliance Manager to manage the department and assisting with the general duties such as:

  • Implementing the compliance monitoring plan and policies and procedures
  • Provide compliance support services to clients when required
  • Be the main point of contact for all AML/CFT matters
  • Providing training and support to the team

Ideally you have a minimum of three years’ experience within Compliance, Risk Management, or Anti-Financial Crime and possess a Degree level of education within Banking, Financial Crime or related!

Interested? Apply directly or contact Luke Gauci on mob: +356 9903 6496or e-mail: luke.gauci@reed.com

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