APS.84.26 - Chief Compliance Officer
Location: Birkirkara,,
Job Title: | Chief Compliance Officer |
Reports To: | Chief Executive Officer |
Direct Reports: | Head and other Management grades, in areas such as Financial Crime Compliance, Regulatory Compliance and Legal |
Role Location: | Full-time Head Office, Malta, and/or as may be agreed |
Role Level: | C-Suite, Executive Committee, other (Board and/or Management) committees |
Role Purpose: | Enables safe and sustainable business growth by fostering a culture of integrity and ensuring effective management of compliance, financial crime, conduct and legal risks |
Role Expectations: | a) Upholds integrity and raises crime, fraud awareness b) Promotes a culture of ethics and compliance c) Enables sustainable and well-governed growth d) Builds regulatory trust and organisational accountability |
Competencies: | Relevant degree/professional qualification; senior management experience especially in banking and financial services, and in regulatory engagement; change and transformation leadership. |
This Outline Job Profile is intended to provide candidates with an overview of the position. A comprehensive job description will be provided to shortlisted candidates as part of the selection process.