Compliance Officer at Tumas Group - Corporate services jobs in Malta - December 2019

Compliance Officer at Tumas Group


Tumas Group Central Malta
JOB TYPE: Full Time JOB LEVEL: Experienced, Graduate
Corporate services
Tumas Group in Malta is seeking to recruit a Compliance Officer to join their team on a full-time basis. This is a unique opportunity for candidates who wish to develop their career within Compliance, mainly in Data Protection and AML/CFT.

Reporting to the Head of Compliance, the selected candidate will be expected to:
  • Manage the day to day compliance tasks of the department including but not limited to the vetting of companies and customer due diligence;
  • Assist in the planning, preparation, and execution of data protection and AML/CFT compliance assessments;
  • Draft and update group policies and procedures as specified by the Head of Compliance;
  • Assume responsibility as Data Protection Officer of selected group companies;
  • Review, inspect and assess the implementation of any compliance measures and follow up of policies and procedures;
  • Prepare compliance reports as indicated by the Head of Compliance;
  • Contribute in establishing appropriate compliance internal structures and controls;
  • Liaise with Management of the Group and its subsidiary companies as may be appropriate;
  • Maintain an updated list of all data processing of the group;
  • Assist in the provision of GDPR, AML training, and employee awareness;
  • Assist in report writing on AML/CFT compliance examinations either alone or in conjunction with the MLROs of the relevant subject persons;
  • Receive, review, assess, follow up and evaluate reports received from Tumas Group companies such as questionnaires, statistics, and progress reports and report any gaps;
  • Monitor compliance procedures within Tumas Group Companies;
  • Attend any training, seminars, and meetings specified by the Head of Compliance;
  • Perform any other compliance duties assigned by the Head of Compliance.

  • Possession of an MQF Level 6 University Degree or an MQF Level 5 Advanced Diploma in Compliance, Law, Banking and Finance; Business Administration or any other equivalent qualification;
  • Knowledge of the laws that govern the General Data Protection Regulation and the prevention of money laundering and financing of terrorism;
  • Good written and verbal communications skills;
  • Proficiency in the use of Microsoft Office, Microsoft Word, and PowerPoint Presentations;
  • Candidates with GDPR and AMLCFT certification and previous experience in a similar role will be given preference.

Tumas Group:
Together we strive to be a leading group that excels in proving quality services that exceed our customer's needs & enhance shareholder value.

Kindly submit your application directly to us using the 'Apply for Vacancy' button. Immediate start is available for the right candidate.

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