Compliance Officer

Malta  |  €35,000 - €40,000 

Our client within the trading industry is looking to recruit a Compliance Officer to join their team


  • Preparing various regulatory submissions (MFSA, FIAU, CBM, IRD, etc)
  • Assisting in the Risk Management framework
  • Assisting  in the implementation and maintenance of Group Policies and Procedures
  • Assisting  in monitoring and reporting on Compliance and AML
  • Assisting  in overseeing internal control in compliance with Group Policies and Guidelines
  • Assisting  in complaint handling in compliance with Group Policies and Guidelines
  • Assisting in due diligence oversight of Fund Clients
  • Assisting  in drafting of internal Compliance Reports
  • Presentation of internal reports analysing future new Directives, Rules & Regulation

Skill-sets and Requirements

  • Minimum of 3 years experience in a compliance function ideally in a EU-Regulated Financial Institution
  • Strong command of English (written/verbal)
  • Highly organized, rigorous, methodical and focused

Education & Experience

Relevant qualifications in Compliance

Job Reference: VO922

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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