Risk & Compliance Officer

€35,000 - €40,000  |  Malta

Our client is recruiting for a Risk and Compliance Officer vacancy in Malta. As part of their growing team, you will be responsible for liaising with clients and new businesses, in carrying out necessary checks accordingly. Within this role you will be responsible for:

  • Carrying out due diligence, risk assessments and compliance checks for new business
  • Undertaking periodic reviews and risk assessments 
  • Managing internal control systems and risk management framework;
  • Ensuring compliance with internal and external legislation and regulation
  • Preparing and submitting CRS and FATCA and preparing annual compliance plans;
  • identifying, creating and maintaining the company's framework of policies and procedures
  • Ensuring the company’s policies are compliant with the regulations and directives
  • Assisting with compliance projects as necessary
  • Act as Company MLRO

Education and Experience: 

  • Certification in Compliance and Risk or the equivalent
  • A minimum of 3-years experience within Compliance
  • Knowledge of regulations and procedures
  • Good command of the English language
  • PQ'd by the MFSA or eligible for PQ

Desired Skills:

  • Ambitious and eager to learn
  • Meticulous and attentive to detail
  • Conscientious and problem solving 
  • Ability to work on own accord

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

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  • Closing Date
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