Compliance Officer

Malta

A trust company, which is regulated by the Malta Financial Services Authority, providing trusteeship and fiduciary services to a mix of both local and foreign clients is seeking to recruit a Compliance Officer.

Responsibilities 

  • Submitting regular reports to the board of Directors on compliance matters
  • Acting as a liaison officer with the Malta Financial Services Authority
  • Keeping abreast with changes in legislation
  • Updating of internal procedures and manuals
  • Ensuring that company is at all times compliant with all its statutory obligations

Requirements:

  • A minimum of three to five years’ experience in compliance;
  • Have previous experience in trust and/or corporate services;
  • Have working knowledge of key regulatory bodies such as MFSA and FIAU

Skills:

  • Be proficient in written and spoken English
  • Be organised and possess excellent communication skills
  • Have excellent IT proficiency
  • Can work on his/her own with minimum supervision

Job Reference: PJ110


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Job Reference
    PJ110
  • Closing Date
    31/03/2021
  • Date Published
    18/02/2021
  • Status
    Shortlisting

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