Compliance Officer - Corporate services jobs in Malta - February 2020

Compliance Officer

at

Konnekt
SALARY:
€26,000 to €32,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Corporate services

Responsibilities:

  • Assisting with compliance issues during the client’s life cycle;
  • Filing of statutory reports with MFSA and FIAU;
  • 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 and experience:

  • A minimum of 2 year previous local experience within a similar role;
  • A bachelor's degree in Finance, Law, or Criminology.

Skills:

  • Excellent communication skills in English is required;
  • Organized and a good team player.
     

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

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