Freelance Compliance Officer

Malta

Our client a licensed individual offering Directorship services is looking for a Compliance Officer to work on Freelance basis.

Responsibilities: 

  • Reviewing any due diligence documents and following up for relevant vetting
  • Maintaining information up to date 
  • Offering investigative support 
  • Issuing regular compliance reports
  • Keeping up to date with developments, policies, and procedures issued by other institutions in relation to the industry
  • Attending training, and conferences, as required
  • Contributing to the development and/ or maintenance processes and policies
  • Carrying out tasks as instructed 

Skill-sets and Requirements

  • PQ'd by the MFSA as a Compliance Officer
  • Previous extensive experience in a similar role
  • Able to take decisions and communicate them well

Education & Experience

Relevant Compliance Qualifications

Job Reference: BS829


  • Primary job focus
    Compliance
  • Job type
    Temporary / Contract
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    BS829
  • Closing Date
    28/02/2023
  • Date Published
    11/01/2023
  • Status
    Interviewing

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