Head of Regulatory Services
Core
Leading regulatory services, compliance, AML/CFT, risk, and internal audit for a portfolio of fund clients in Malta.
Role type
Head of Regulatory Services (Senior Leadership)
Builds
Regulatory, compliance, AML/CFT, risk, and internal audit service lines for fund clients
Domain
Financial Services / Fund Administration / Regulatory Compliance
Deliverable
client delivery
Required skills
Strategic leadership, team management, operational oversight, commercial management, regulatory horizon scanning, stakeholder engagement, financial oversight
Preferred skills
Experience in Funds industry, knowledge of AIFMD, GDPR, MIFID, IFR, IFD, and AML legislation
Technologies
Automation tools, data-driven solutions
Responsibilities
Lead and develop the Regulatory Services team; oversee delivery of regulatory mandates and compliance assignments; drive service line innovation and technology adoption; interface with regulatory authorities; manage client billing and revenue targets
Seniority
Senior, strategic leadership & team management