1 / 7

Compliance Officer in Malta

The Compliance officer's responsibility is mainly to ensure that the businesses fully comply with GDPR requirements. Active Offshore Ltd., offers compliance officer in Malta and training to the organization staff, and ensures the staff complies with international laws, regulatory requirements, rules, and procedures.<br>http://www.activeoffshore.com/compliance-officer-malta/

ActiveGroupLtd
Download Presentation

Compliance Officer in Malta

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Compliance & Risk Management

  2. Compliance Officer in Malta The Compliance officer's responsibility is mainly to ensure that the businesses fully comply with GDPR requirements. Active Offshore Ltd., offers compliance officer in Malta and training to the organization staff, and ensures the staff complies with international laws, regulatory requirements, rules, and procedures.

  3. Characteristics of Compliance Officer • Leadership • Independence • Charisma • Integrity • Communicator and mentor • Human and firm

  4. Responsibility Of Compliance Officer • Developing, implementing and handling an organization’s compliance program • Synchronizing with federal and state regulators • Planning, executing and overseeing risk-related programs • Creating and organizing proper reporting channels for compliance issues • Developing company compliance communications • Managing and setting up required compliance training for employees

  5. Jurisdictions

  6. Social Networks

  7. Contact Us Malta Office: Ground Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara, Malta Email: info@active.com.mt T: +356 2010 6167 F: +356 2010 6168 http://www.activeoffshore.com/

More Related