Enforcement Manager

Do you have managerial experience and are you seeking a new career opportunity? If this is the case, we might have the perfect role for you!

GCS Malta is seeking to recruit an Enforcement Manager to work with a local public agency.

Your Responsibilities

• Supervising and reviewing team's enforcement measures and actions
• Implementing directives to subject persons
• Ensuring team members are adequately trained and supported
• Monitoring and reviewing team's work for improvement and quality
• Evaluating team's operations and report when required
• Preparing court files and attend court sittings as needed
• Keeping superiors updated on team's plans and actions
• Planning team's operations to meet section priorities
• Reviewing and maintaining Enforcement Section's Policies and Procedures
• Providing AML training and public awareness
• Liaising with supervisory authorities as necessary
• Conducting performance appraisals and meetings with team members
• Providing advice to senior management and other sections
• Fulfilling other delegated duties from Director, Deputy Director, and Head of Section

Required Skills

Ideally, candidates must have expertise in Malta's anti-money laundering and counter-terrorism financing laws, along with relevant international standards and EU legislation. Strong written and verbal communication abilities in both Maltese and English are required.

Qualifications and Experience

Applicants must possess a University Degree or equivalent qualification at MQF Level 6 in law, banking and finance and/or financial services and/or insurance or any other related field whilst, a minimum of 6 years’ experience including 2 years in a senior role is considered an asset.

Interested in knowing more? Apply now!