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...
Deputy Head of Authorisations (FinTech) will support the Head of Function in leading and managing the licensing... cross-sectoral expertise on digital finance and FinTech-related policy and supervisory initiatives. The Function...
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...
and the relevant rules and regulations issued thereunder, as applicable: Supporting the Head of Company Service Providers... of Equality) and is committed to a policy of equal opportunity in all aspects of employment and will take care to avoid any form...
, 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...
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...
.We are looking for a talented individual to join the Investments Services team. Reporting to the Deputy Head, as a Senior Manager your key... Supervisory Team supervising investment firms and CASPs, with the Deputy Head of the team and Senior Management...
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...