Compliance Officer

€26,000 - €32,000  |  Malta

Responsibilities:

  • Assisting with compliance issues during the client’s life cycle;
  • Filing of statutory reports with MFSA and FIAU;
  • Preparing regular compliance reports for the Board of Directors;
  • Ensuring that all entities are compliant with all obligations under Maltese law;
  • Managing the processing and custody of all due diligence documentation.

Education and experience:

  • A minimum of 2 year previous local experience within a similar role;
  • A bachelor's degree in Finance, Law, or Criminology.

Skills:

  • Excellent communication skills in English is required;
  • Organized and a good team player.
     

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English, Maltese

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    LJ072
  • Closing Date
    30/04/2020
  • Date Published
    11/12/2019
  • Status
    Interviewing

Benchmark Your Salary

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.