Compliance Officer

Malta  |  €40,000 - €45,000 

Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Officer to join a tight-knit team of professionals. 

Responsibilities:

● Advising a portfolio of clients predominantly ranging within in funds and investment in relation to compliance matters 

● Be involved in delivering compliance training to clients 

● Work closely with the founder of the business on ad hoc projects as may be required by clients 

● Working closely with the regulators on behalf of clients, as well as keeping abreast with any legislative developments concerning the industry 

● May be appointed as a compliance officer on behalf of a client who may require the service 

Skill-sets and Requirements

  • A minimum 5 years experience in a similar role
  • The chosen candidate must be proactive, hands-on, and eager to learn and progress

Education & Experience

  • The appointed candidate must be already PQ’d by the regulator or is eligible to be PQ’d
  • A tertiary qualification is required, ideally with Law or Financial Services, but other specializations are also considered
  • ICA or ACAMS qualifications would be considered an asset but are not a requirement.

Job Reference: YH604


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    YH604
  • Closing Date
    30/11/2021
  • Date Published
    18/10/2021
  • Status
    Shortlisting

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