Reports to: Board of Directors
Role Overview
We are seeking a highly experienced individual to serve as Chief Operating Officer (COO) and Head of Compliance for our Maltese entities. These roles have been structured explicitly to eliminate conflicts of interest, ensuring that the integrity and independence of the Compliance function are preserved.
Key Safeguards:
This ensures the effectiveness of the second line of defence and compliance with internal governance standards.
Key Responsibilities
COO Responsibilities:
Oversight of Outsourced Operational Activities
Monitor and oversee outsourced operational activities performed at the Group level, ensuring compliance with regulatory requirements and internal policies. Responsibilities include:
Risk Management and Monitoring
Stakeholder Management
Independent Monitoring of COO Role
Head of Compliance Responsibilities:
Regulatory Compliance
Policy and Procedure Development
Second Line of Defence
Regulatory Engagement
Key Requirements
Preferred Qualifications
Conflict Mitigation and Compliance with Governance Rules
This role is specifically designed to address and comply with the following governance requirements:
This ensures a robust governance structure, preserving the independence and effectiveness of both the Compliance and COO functions.
Application Process:
Interested candidates should submit their CV and a cover letter detailing their relevant experience and qualifications.
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