Compliance Officer

€28,000 - €32,000  |  Malta

Our client, a well known CSP in Malta, is currently looking to recruit a Compliance Officer to join their team.

Responsibilities:

  • Ensuring compliance with all applicable regulatory and AML/CFT requirements
  • Reviewing of KYC/CDD files for new clients and follow up on missing information
  • Keeping abreast with MFSA and other relevant websites for the release of revised standards and guidance
  • Assisting in maintaining internal policies and procedures to ensure compliance within the company
  • Conducting Dow Jones searches
  • Providing training to staff on compliance and AML matters
  • Assist the Head of Compliance with various other compliance activities

Skill-sets and Requirements

  • Strong working knowledge of the Maltese regulatory framework and AML / CFT Handbook
  • 3 -5 years experience in compliance
  • Ability to build strong relationships and take initiative to act without waiting for direction when appropriate

Education & Experience

A Degree level of education

Job Reference: NA550


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    NA550
  • Closing Date
    31/05/2021
  • Date Published
    03/05/2021
  • Status
    Interviewing

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