Compliance Officer

  Central Malta  |  €30,000 - €35,000 Annually 

Our client within the Financial Services is looking for a Compliance Officer to join their team

Responsibilities:

 

  • Ensures compliance with current policies and procedures related to AML/CFT MFSA Banking Rules, GDPR, EU Regulations and local legislation
  • Assists in the implementation forthcoming EU directives/regulation and local legislation and see impact on operations
  • Provide training to fellow colleagues with regards to AML/CFT
  • Prepare internal reports and gap analysis to be presented to the Supervisor 
  • Update bank's policies and procedures with the guidance of Senior Management
  • Monitor client accounts and transactions
  • When necessary liaise with authorities regarding compliance assessments and reports
  • Follow up on suspicious transactions
  • Assistance in managing client on boarding and due diligence oversight
  • Assist in audits and investigations
  • Assist in drafting of internal compliance reports and memos to the Supervisor 

Skill-sets and Requirements

  • Previous experience in a similar role
  • Able to meet deadlines and take initiative

Education & Experience

Related qualifications

Benefits

  • Flexible working hours
  • Attractive performance bonus
  • Free parking
  • Health Insurance

Job Reference: EF409


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Banking
  • Languages
    English, Maltese

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
    EF409
  • Closing Date
    29/02/2024
  • Date Published
    25/01/2024
  • Status
    Interviewing

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