Compliance Officer

€35,000 - €45,000  |  Malta

A Compliance Officer position is currently available with one of Malta’s top-tier law firms. 

Responsibilities: 

  • Lead and support the compliance department
  • Addressing the organisations compliance checks and queries  
  • Develop relevant policies and procedures 
  • Carrying out due diligence, risk assessment, and compliance checks 
  • Assisting in company projects
  • Execution of strategies to prevent money laundering 
  • Organizing Anti Money Laundering (AML) training
  • Other ad hoc tasks as required

 

Education and Experience:

  • Must have 2 to 3 years relevant local working experience in a compliance role
  • Preferably have a qualification in Compliance or Law 
  • Knowledge of regulations and procedures 

 

Skills

  • Excellent communication skills in Maltese and English are required
  • Strong management and leadership skills
  • Ability to plan, organize and prioritize tasks
  • Meticulous and attention to detail 

 

Job Reference: JM050


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Legal 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
    JM050
  • Closing Date
    31/05/2019
  • Date Published
    10/01/2019
  • Status
    Processing

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