Senior Compliance Officer - Corporate services jobs in Malta - August 2019
Recruitment Agency

Senior Compliance Officer

25,000-35,000 Per Year
Regulatory Compliance
Posted date 15/05/2019 |
Closing date 30/09/2019
Full Time Experienced

One of our clients, an established corporate service provider, are currently looking to recruit a senior compliance officer with a strong understanding of local AML legislation to supervise a dynamic team servicing international clients operating in a broad range of industry sectors.


  • Contributing to the optimisation of the in-house compliance programme
  • Supervising the implementation of in-house client acceptance requirements. 
  • Supervising the compliance team and effectively addressing departmental queries
  • Addressing compliance queries of the overall organisation 
  • Assisting in client engagement and the review of business relationships
  • Collaborating with both internal and external parties in relation to customer due diligence confirmations requested for audits or in relation to the dissolution of companies
  • Monitoring plans and providing monthly reports
  • Client re-evaluation in line with quality and risk management policies
  • Monitoring adherence of risk controls, identifying weaknesses and advising management
  • Assist in audit processes
  • Training employees on regulations and industry pracctices
  • Keeping abreast of local and international standards in relation to AML/CFT

Education and experience:

  • A relevant degree in law or a business related field and/or relevant qualifications in AML/CFT
  • A minimum of three years experience in compliance.
  • A minimum of two years experience in a supervisory role.


  • Excellent communication skills in written and spoken English
  • Excellent interpersonal skills
  • Strong leadership qualities
  • Deadline driven

Reference:  KO446

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


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.

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