Risk and Compliance Officer

€23,000 - €25,000  |  Malta

One of our clients, a banking client with a strong international presence, are currently recruiting for a Risk and Compliance Officer to join their team.  Reporting to the Risk and Compliance manager, the successful applicant will assist in the compliance tasks across the service lines of the business.  

Responsibilities:

  • Ensuring implementation and maintenance of regulatory compliance control on all service lines
  • implementing new policies and procedures
  • Ensuring acceptance and continuance of client relationships and specific engagements
  • Ensuring that the firm and its personnel comply with relevant ethical requirements  
  • Recognising areas within the organisation which could prove vulnerable to risk under current regulations
  • Communicating and explaining policies to all staff members
  • Keeping up to date with all new relevant changes in regulatory requirements

Education and Experience:  

  • A minimum of an 'A' level standard of education
  • At least one year previous compliance experience within a similar role, ideally within the financial services sector  
  • Relevant qualifications within compliance would be highly beneficial  

Skills:

  • Fluency in English and Maltese
  • Excellent communication and interpersonal skills
  • A keen eye for detail
  • A willingness to learn
  • Proactive

Reference:  BY712


  • Primary job focus
    Banking
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    Maltese

Banking Jobs in Malta entail the provision of financial advice to both commercial and private clients within banks and other organisations within the finance industry. Jobs in Banking within this sector include consumer and corporate lending, credit management, investment jobs and risk evaluation.

  • Job Reference
    BY712
  • Closing Date
    28/02/2020
  • Date Published
    20/12/2019
  • Status
    Processing

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