Our client is an established company in the banking industry, offering a diversified portfolio of products and services to domestic users and corporate clients. They are currently in the process of seeking to recruit a Compliance Officer to join their team.
In this role, you will be required to assist the Fraud and Compliance Manager with setting up internal policies and controls, implementing recommendations as necessary, and conducting regular monitoring of sensitive internal systems and processes. The main responsibility in the role will be to identify and assess security issues, and liaise with internal and external bodies accordingly. This role will initially be on a one year definite contract which will then be converted to an indefinite contract.
The successful candidate will possess a minimum of 2 years local experience within compliance and have knowledge related to card technology in order to be able to understand technical risks. You must be able to drive the business forward towards regulatory and compliance targets, whilst also having excellent relationship, organisation, and time management skills. Fluency in both Maltese and English are a requirement for the role.
Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.