Compliance Officer - Corporate services jobs in Malta - September 2020

Compliance Officer

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Corporate services

A trust company, which is regulated by the Malta Financial Services Authority, providing trusteeship and fiduciary services to a mix of both local and foreign clients is seeking to recruit a Compliance Officer.

Responsibilities 

  • Submitting regular reports to the board of Directors on compliance matters
  • Acting as a liaison officer with the Malta Financial Services Authority
  • Keeping abreast with changes in legislation
  • Updating of internal procedures and manuals
  • Ensuring that company is at all times compliant with all its statutory obligations

Requirements:

  • A minimum of three to five years’ experience in compliance;
  • Have previous experience in trust and/or corporate services;
  • Have working knowledge of key regulatory bodies such as MFSA and FIAU

Skills:

  • Be proficient in written and spoken English
  • Be organised and possess excellent communication skills
  • Have excellent IT proficiency
  • Can work on his/her own with minimum supervision

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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