and detecting risks through constantly monitoring authorised persons. About the Role The Deputy Head (Policy & Risk) is expected... Deputy Head (Policy & Risk) shall include primarily supporting all parts of Financial Crime Compliance. The main purpose...
you will be joining as a Deputy Head at Grade 5 level, within the Trustees Supervision Function which is responsible for the review... of trustees and other fiduciaries. Duties will include: Reporting to and deputising for the Head of Trustees Supervision Co...
, as required Other ad-hoc supervision related duties as may be required by the Head or Deputy Head of the Function from time to time... of officials with a banking and economics background, but also legal, accounting and IT professionals, to support policy...
eventual appointee shall include the following: Participating fully and assisting the Head and Deputy Head of Internal Audit... audit engagements as directed by the Head and Deputy Head of Internal Audit, which include planning, executing, directing...
to join Multitude Bank’s Compliance Team in Malta. Reporting to the Head of Legal and Compliance and working closely with the Deputy...: Support the Head of Legal and Compliance and Deputy Head of Regulatory Compliance in maintaining an effective control...