Compliance Support Officer

Malta

A Compliance Support Officer position is currently available in a growing international company,  mainly offering consultancy services.

Responsibilities:

  • Assisting Compliance Officers in their various compliance functions and duties.
  • Creating and maintaining policies and procedures in accordance to regulatory requirements.
  • Identifying areas of risk and formulating the appropriate solutions through compliance monitoring activities.
  • Submissions and correspondence with regulators
  • Maintaining of compliance files.

Education & Experience:

  • You must be in possession of a law or finance degree, or in the final stages of achieving it
  • A minimum of 1 year prior experience in a financial services or similar working environment in Malta.

Skills:

  • Excellent communication skills in English and Maltese.
  • Excellent analytical skills
  • goal driven
  • Excellent time management skills.

Job Ref: KL930


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Graduate
  • 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
    KL930
  • Closing Date
    06/05/2019
  • Date Published
    15/04/2019
  • Status
    Shortlisting

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