RMC Wise Ltd offers a range of services including but not limited to *Risk Management*, *Regulatory Compliance*, *Financial Services Consultancy*, *AML/CFT Compliance*, *Internal Audit*, and *Regulatory Reporting Services.*
Jessica Scicluna
SENIOR CORPORATE ASSOCIATE
Jessica Scicluna is a Senior Corporate Services Associate at RMC Wise LTD, specializing in corporate governance, regulatory compliance, and AML/CFT compliance.
She plays a key role in ensuring adherence to corporate governance standards and evolving regulatory requirements.
Experience
Jessica has over six years of experience in the industry. She began her career as a Legal & Corporate Assistant at a law firm, focusing on corporate administration, compliance, and due diligence. She then worked as a Corporate Executive at a corporate services provider, managing client portfolios and regulatory compliance. Through these roles, she developed expertise in entity incorporations, board governance, and corporate filings.
Educational Background
Jessica holds a Diploma in Maltese Financial Regulation from the Institute of Financial Services Practitioners and the CSPS Theory and Practice Certificate. She has also completed other certifications in governance, risk, and compliance, enhancing her expertise in corporate law and regulatory frameworks.
Sectors of Specialisation
Asset Management and Funds
Company Service Providers and Trustees
Credit and Financial Institutions
Investment Services Firms
RMC WISE
FAQ'S
What services does RMC Wise Ltd provide?
What is Risk Management, and how does RMC Wise Ltd approach it?
Risk Management involves identifying, assessing, and prioritizing risks to minimize, monitor, and control the probability or impact of an event that may or may not have a negative outcome on the Company. RMC Wise tailors risk management solutions based on a thorough understanding of each client's risk profile, business model and overall objectives, offering services such as governance, policies & procedures, enterprise-wide risk assessments, outsourced risk management functions, and cyber risk support.
What is Regulatory Compliance, and why is it important?
Regulatory Compliance ensures that a business adheres to external rules and internal controls imposed by regulatory bodies. It aims to protect license holders and their clients, ensure fair and transparent markets, reduce systemic risk, and combat financial crime. The Compliance Function advises and assists personnel in complying with legal and regulatory obligations, regularly assessing the effectiveness of measures and procedures in place. This is done through the effective implementation of a risk-based Compliance Monitoring Programme (CMP).
How does RMC Wise Ltd assist with AML/CFT Compliance?
RMC Wise Ltd helps businesses meet their Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations by providing services such as risk assessments, customer due diligence, ongoing monitoring, transaction reporting, and AML training. They assist firms in implementing robust frameworks to prevent financial crime and comply with regulatory requirements.
What Internal Audit services does RMC Wise Ltd offer?
RMC Wise Ltd provides independent Internal Audit services to its clients. Internal Audit is crucial for ensuring the efficiency, security, and compliance of an organization. It provides independent assurance that a company’s risk management, governance, and internal control processes are functioning effectively. Moreover, Internal Audits help identify weaknesses, improve operational efficiency, and ensure compliance with regulatory requirements, reducing the risk of fraud and financial mismanagement. Our services include reviewing compliance with regulatory requirements, evaluating operational risks, and offering recommendations for process improvements to ensure organizations operate efficiently and securely. This is done through the effective implementation of a risk-based Internal Audit Plan.
RMC WISE
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