Compliance Officer (Part-time: 12 hours weekly)

  Central Malta  |  starting from €15,000 Annually 

An small innovative client of ours operating within the Payments industry is looking for a Compliance Officer to join their team of a 12-hour weekly basis:

Responsibilities:

  • Developing, monitoring and implementation of the annual compliance plan, including conducting thematic reviews and any ad-hoc reviews as appropriate, whilst report findings and recommendations to the management
  • Acting as liaison with the company’s regulator as required, and ensuring the timely submission of all regulatory reporting
  • Reviewing and maintaining the core compliance policies, ensuring that the scope and application is clear and effective
  • Produce client-based risk assessments and conduct periodic reviews on existing clients when necessary
  • Carry out daily transaction monitoring and data validation
  • Assist the MLRO in report preparation and provide ad hoc assistance when needed

Skill-sets and Requirements

  • Previously PQd as a Compliance Officer or eligible to be
  • A minimum of 3 years experience within compliance, financial services or related area
  • A solid understanding of the law and legislation in Malta
  • Autonomous, takes initiative and able to work independently

Education & Experience

Ideally in possession of MQF Level 6 in a related field

Benefits

  • Flexible working hours
  • Hybrid working

Job Reference: UW935


  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Fintech
  • Languages
    English
  • Job Reference
    UW935
  • Closing Date
    30/04/2024
  • Date Published
    12/03/2024
  • Status
    Job offer

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