Compliance Officer - Finance jobs in Malta - March 2019

Compliance Officer

Central Malta

Regulatory Compliance
Posted date 05/03/2019 |
Closing date 04/04/2019
Full Time Experienced, Graduate

EXANTE is an international investment company that aims to give its clients access to a broad range of financial instruments and markets. They are now looking to recruit a Compliance Officer on a full-time basis to join their international team in Malta. 

Main Responsibilities:

  • Implement and manage an effective legal compliance program;
  • Develop and review company policies;
  • Advise management on the company’s compliance with laws and regulations through detailed reports;
  • Create and manage effective action plans in response to audit discoveries and compliance violations;
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk;
  • Assess company operations to determine compliance risk;
  • Ensure all employees are educated on the latest regulations and processes;
  • Keep abreast of internal standards and business goals;
  • Communication with the MFSA, FIAU and other Authorities, as well as correspondent banks.

  • At least a Bachelor’s degree in law, finance, business management or a related field;
  • 3 – 5 years’ proven experience in a compliance officer role;
  • Good knowledge of legal requirements and procedures;
  • Brilliant oral and written communication skills., integrity and professional ethics;
  • Highly-analytical with strong attention to detail;
  • Certifications, diploma in compliance.

We offer:
  • A chance to work in a leading international financial company that has offices all around the world;
  • A multicultural working environment where personal initiative is both appreciated and rewarded;
  • Competitive remuneration package;
  • Career growth opportunities;
  • Extra medical insurance after probation period;
  • Free lunch and snacks in the office.

EXANTE is an investment services company that offers global multi-asset brokerage services on a wide range of financial markets, such as in the US, EU and Asia and specializes in providing Direct Market Access (DMA).

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


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