Compliance and Corporate Officer

€25,000 - €30,000  |  Malta

Our client is seeking to recruit an experienced Compliance and Corporate Officer to join their growing team;

Responsibilities: 

  • Implementing compliance policies, procedures, manuals, and checklists in line with regulatory developments and the Group’s requirements
  • Customer due diligence, KYC, and risk assessments
  • Assist in the ongoing monitoring of clients
  • Supporting the employees on matters related to AML/CFT
  • Assisting the MLRO with AML/CFT and any other ad hoc issues as required
  • Preparation of compliance reports for the Board of Directors
  • Assisting with the incorporation of companies and Paralegal work

Requirements:

  • 2 years minimum experience within a compliance setting 
  • Previous experience within a CSP or Banking would be considered an asset 
  • Fluency in English  

Working hours

  • Monday - Thursday 08:00 -17:00  (30-minute break with the possibility of starting from 7) 
  • Friday 08:00 - 14:30 (30-minute break with the possibility of starting from 7) 

Skills 

  • Quick learner
  • Team player 
  • Can work on their own initiative 

  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Accounting
  • Languages
    English

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    PV479
  • Closing Date
    19/11/2020
  • Date Published
    16/10/2020
  • Status
    Interviewing

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