Compliance Support Officer

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Compliance Support Officer

Posted date | 21/02/2017 Closing date | 03/07/2017
Full Time Experienced 20,000-25,000
Regulatory Compliance,
Due Diligence / AML

A leading law firm is seeking to employ a Compliance Support Officer to join their small team. 

You will be part of the Compliance Team and will provide support to the group accordingly. 

Responsibilities:

  • Filing of statutory reports
  • Reviewing due diligence documentation
  • Preparing regular compliance reports for the Board of Directors
  • Ensuring that all entities are compliant with all obligations under Maltese law
  • Managing the processing and custody of all due diligence documentation

Education, Experience & Skills

  • You must be in possession of a minimum of 1 year previous experience within compliance, preferably within a trust or corporate services environment
  •  The successful candidate will have working knowledge of key regulatory bodies such as MFSA and FIAU
  • Excellent communication skills in both English and Maltese are a requirement for the role
  • You must be an organised and meticulous individual
  • Being a team player is a must for the role

MT 8768/17

 

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