Compliance Officer

€30,000 - €33,000  |  Malta

A trust company, which is regulated by the Malta Financial Services Authority, providing trusteeship and fiduciary services to a mix of both local and foreign clients is seeking to recruit a Compliance Officer.

Responsibilities 

  • Submitting regular reports to the board of Directors on compliance matters
  • Acting as a liaison officer with the Malta Financial Services Authority
  • Keeping abreast with changes in legislation
  • Updating of internal procedures and manuals
  • Ensuring that company is at all times compliant with all its statutory obligations

Requirements:

  • A minimum of three to five years’ experience in compliance;
  • Have previous experience in trust and/or corporate services;
  • Have working knowledge of key regulatory bodies such as MFSA and FIAU

Skills:

  • Be proficient in written and spoken English
  • Be organised and possess excellent communication skills
  • Have excellent IT proficiency
  • Can work on his/her own with minimum supervision

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

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
    CU114
  • Closing Date
    30/09/2020
  • Date Published
    19/08/2020
  • Status
    Processing

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