Compliance Support Officer

Malta  |  €24,000 - €30,000 

Our client, a leading Corporate Services Provider, is seeking to recruit a Compliance Support Officer. 

Responsibilities:

  • Assisting in the day-to-day planning and management of the compliance department’s activities, in line with legislation and regulations;
  • Keeping abreast of all relevant laws and regulations and their development including all compliance matters and discussing such with the Head of Compliance and other members of the management team, as may be required;
  • Assisting in regular compliance reports;
  • Assisting with the review and oversight or maintenance of all necessary registers including but not limited to Personal Data, Complaints, SAR/STRs, PEPs, Rejected Business, Closed Business, Training etc;
  • Assisting in on-boarding procedures and ongoing reviews;
  • Assisting in developing, initiating, maintaining, revising, upholding and monitoring policies and procedures in accordance with AML-CFT, CSP, Sanctions, GDPR and Trust regulations;
  • Assisting with the management and development of compliance systems.

Skill-sets and Requirements

  • A minimum of 2 years’ experience in a similar role;
  • Knowledge of compliance regulations in relation to generic issues such as AML/CFT and GDPR
  • Verbal and written fluency in English;

Education & Experience

Certifications in Compliance, Risk Management, AML or related fields;

Benefits

  • Yearly half-day fridays
  • Hybrid working model
  • Subsidised Health insurance

Job Reference: ZK917


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    ZK917
  • Closing Date
    30/09/2022
  • Date Published
    13/09/2022
  • Status
    Position Filled

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.