Compliance Officer

€30,000 - €40,000  |  Malta

Our client, a multi-jurisdictional player in the financial services sector providing corporate, fiduciary and fund services with 40 years of experience in the sector, is looking to engage a Compliance Officer to join its growing team of professionals.

Duties:

  • Assisting in the planning, preparation and management of compliance assessments
  • Tending to the day-to-day anti-money laundering (AML) and counter finding terrorism requirements of the client's firm
  • Updating the compliance policies & procedures and assisting on other compliance matters
  • Assisting with client queries 
  • Other ad hoc duties to ensure the smooth running of the business

Skill-sets and Requirements

  • Excellent communication skills in English, both verbally and in writing, are essential for this role
  • High analytical nature
  • Proactive attitude
  • 'Can-do' approach to work

Education & Experience

  • A qualification in compliance/finance, or the equivalent
  • A minimum of two years of experience in a similar role within financial services
  • Proficient working knowledge of related legislation and regulation

Job Reference: IY352


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    IY352
  • Closing Date
    30/06/2021
  • Date Published
    11/05/2021
  • Status
    Interviewing

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