Compliance Consultant

€40,000 - €50,000  |  Malta

A Compliance Consultant position is currently available with a company forming part of a Group which offers compliance support services in Malta.

Responsibilities:

  • Handling compliance and regulatory needs for clients on a day-to-day basis
  • Providing compliance assistance, support, and consultancy to licensed and regulated entities 
  • Acting as the nominated Compliance Office for clients 
  • Visiting client offices to review practical compliance issues
  • Preparing compliance reports for the Board of Directors
  • Implementing compliance procedures and improving these as may be required
  • Conducting due diligence reviews for clients
  • Providing support to the MLRO as may be required
  • Providing regulatory and compliance training if required
  • Assisting with licence applications
  • Any other duties as may be required 

Education & Experience:

  • You must be approved (PQ'd) by the MFSA to act as Compliance Officer, or have the necessary requirements to apply
  • A minimum of 3 years previous local compliance experience in the financial services industry is a must
  • Previous experience within the insurance or pensions industry, especially experience on insurance rules will be considered a strong asset
  • A qualification in law, banking and finance, ACII or equivalent is a must

Skills: 

  • You must be an organised,diligent and meticulous individual
  • A strong eye for detail
  • Capable of working on your own initiative
  • Excellent client relationship skills
  • Fluency in English & Maltese

Job Ref: NK174

 

 


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

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    NK174
  • Closing Date
    25/03/2019
  • Date Published
    12/03/2019
  • Status
    Shortlisting

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