Compliance & Risk Management Officer

Malta  |  €40,000 - €50,000 

Our client, a Corporate Services provider, is looking to recruit a Compliance & Risk Management Officer to join their team.


  • Follow regulatory updates, and implement changes in company's policies and procedures and AML manual
  • Evaluate and make suggestions for correction of internal controls in line with the regulatory framework applicable
  • Compile reports, data and other information as required by regulatory authorities from time to time
  • Prepare relevant in house documents and internal procedures
  • Design and implement the Risk Management tools, systems and processes
  • Collect, evaluate and weigh risk info and maintain the Risk Register of the Company
  • Identify controls, mitigation techniques and strategies for the risks of the company
  • Prepare required risk reporting for the board of directors and maintain proper records
  • Ensure the company satisfies it's authorization requirements in terms of the CSP Act and assess the possible impact of any changes in the legal environment of the company's operations
  • Monitor compliance and identify any breaches and escalate them to the Board of Directors
  • Maintain training records for relevant persons
  • Provide training on regulatory matters to staff and management as necessary

Skill-sets and Requirements

  • Relevant AML/CFT qualifications
  • Approved by the MFSA or fit to be PQ'd
  • Knowledge of money laundering and terrorist finance regulations and regulatory obligations
  • At least 2 years of experience in the field of AML, Risk Management and compliance preferably with a CSP
  • Strong eye for detail and sound analytical skills
  • Clean police conduct
  • Excellent level of English

Education & Experience

Ideally hold a Bachelor's Degree in Law

Job Reference: IH308

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

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