Compliance Manager - Malta Based   

• Develop and implement compliance policies in line with regulatory requirements for the accounting and finance department.
• Monitor and evaluate internal processes to ensure adherence to industry standards and legal regulations.
• Provide guidance and training to staff on compliance-related matters.
• Conduct regular audits and assessments to identify and mitigate compliance risks.
• Collaborate with external auditors and regulatory authorities as needed.
• Maintain up-to-date knowledge of changes in laws and regulations affecting the retail industry.
• Prepare detailed reports on compliance activities and present them to management.
• Support the accounting and finance team in addressing compliance-related challenges effectively.Implement and manage an effective legal compliance program
• Develop and review company policies
• Advise management on the company's compliance with laws and regulations through detailed reports
• Create and manage effective action plans in response to audit discoveries and compliance violations
• Assess company operations to determine compliance risk
• Resolve employee concerns about legal compliance
• Create sound internal controls and monitor adherence to them
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities (e.g. investments) to assess compliance risk
• Collaborate with external auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Address employee concerns or questions on legal compliance
• Communicate with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations
• Experience in risk management
• Risk assessment skills are crucial for a successful compliance officer as a large part of their work duties are identifying non compliance risk

Aside from the necessary degrees and certifications, aspiring Compliance Manager should have at least 7-10 years of experience in roles that directly exposed them to managing risks and ensuring compliance with laws and regulations

The company is a well-established organization PE backed within the pharma industry, recognized for its robust operations and commitment to excellence. With a global presence and its European HQ based in Malta, this large organization fosters a professional environment focused on compliance and growth

• Competitive salary ranging from EUR 50,000 to EUR 65,000 annually
• Performance-based bonus to reward your contributions
• Opportunity to work in a professional and structured environment with a global presence
• Be part of a large organization within the retail industry with growth opportunities
• Permanent position offering job stability and career progression

If you are an experienced Compliance Manager ready to make a significant impact, we encourage you to apply today!Unless you are applying for positions reserved for protected categories under Law 68/99 (in which case we only ask you to confirm that you belong to these categories, without any further information on your health or disability), your CV must not contain any information relating to your health status or to your belonging to a protected category, as this is not relevant to the assessment of your application.