Job description
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.