Compliance Officer

€25,000 - €28,000  |  Malta

A Compliance Officer position is currently available with a leading organization offering corporate and advisory services to a portfolio of international clientele.

Responsibilities:

  • Assist with the development and implementation of AML programs
  • Ensuring compliance with current AML regulations
  • Conduct audit company procedures, practices, and documents to identify possible weaknesses or risk
  • Keeping and maintaining records of customers, and dealing with complaints against any Group Companies
  • Due Diligence and onboarding of new clients
  • Assisting Compliance Manager in drafting and maintaining corporate governance documents

Education and Experience:

  • Degree in either Law, AML or Financial Services
  • A minimum of 2 years of previous local working experience in a similar role
  • Excellent communication skills in both Maltese and English

Skills:

  • Business Acumen
  • Highly organized
  • Can work independently and within a team
  • Attention to detail

Job Reference: EI649


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

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
    EI649
  • Closing Date
    31/07/2019
  • Date Published
    12/07/2019
  • Status
    Processing

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