Compliance Officer

Malta

Reporting to the Compliance Manager, the selected candidate will be responsible for:

  • Carrying out due diligence, risk assessment and compliance checks
  • Handling periodic reviews and risk assessments of existing business relationships
  • Maintain all relevant compliance registers and files in line with regulatory requirements
  • Assisting the compliance function in the production and review of required internal and external reports
  • Assisting with the reviewing of existing AML/CFT policies and procedures
  • Ensuring compliance with company and relevant regulations at all times

Education and experience:

  • A University degree in a related sector and/or a strong track record in Legal and Compliance

Skills:

  • Fluent in written and spoken English
  • Proactive
  • Confident

 


  • Primary job focus
    Other
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English

Jobs listed in this sector include any other jobs in Malta.

  • Job Reference
    WG155
  • Closing Date
    01/10/2020
  • Date Published
    07/08/2020
  • Status
    Processing

Benchmark Your Salary

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.