Risk and Compliance Officer

€18,000 - €24,000  |  Malta

One of our clients are currently looking to recruit a Risk and Compliance Officer to join their team.  The successful applicant will form part of a team of five individuals reporting to a manager.

Responsibilities:

  • Ensuring that regulatory compliance control on all service lines is implemented and maintained
  • Implementing internal policies and procedures to promote an high internal standards
  • Ensuring acceptance and continuance of client relationships and engagements.  
  • Ensuring that the firm and its personnel comply with the relevant ethical requirements
  • Recognising areas within an organisation that could prove vulnerable or risky with regard to existing regulations. 
  • Communicating and explaining policies to all members of staff
  • Keeping up to date with any changes in regulations and / or requirements.

Education and Experience:

  • Previous local experience within a compliance role would be considered highly beneficial
  • An academic background in finance or law would be considered an asset

Skills:

  • Fluency in English is an essential requirement of the role
  • Fluency in Maltese would be considered an asset
  • Excellent communication skills and interpersonal skills
  • An enthusiastic attitude towards work

Reference: DE117

 


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Entry
  • Employer industry
    Accounting

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
    DE117
  • Closing Date
    28/02/2020
  • Date Published
    29/01/2020
  • Status
    Interviewing

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