Compliance Support Officer

€27,000 - €30,000  |  Malta

A well-established company in Malta dealing with numerous international clients is looking to recruit a Compliance Support Officer to join their dynamic team.

Responsibilities:

  • Update policies and procedures and ensures they are compliant with legislation and regulations
  • Stay up to date with all regulatory issues
  • Assist in identifying potential threats of non-compliance and take measures to alleviate them
  • Assist in regular compliance reports
  • Ensure all employees are educated on the latest regulations and processes by providing the necessary training
  • Assist in onboarding procedures and ongoing reviews

Education and Experience:

  • A relevant qualification in Compliance, Risk Management or AML
  • A minimum of 2 years of previous local working experience in a similar role
  • Knowledge of compliance regulations and GDPR

Skills:

  • Excellent communication skills in both Maltese and English
  • Can work independently and within a team
  • Organized and self-driven
  • Eager to learn

Job Reference: TT096

 

 


  • 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
    TT096
  • Closing Date
    30/09/2019
  • Date Published
    20/08/2019
  • Status
    Processing

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