Compliance Official at Calamatta Cuschieri Investment Services Ltd - Finance jobs in Malta - June 2019

Compliance Official at Calamatta Cuschieri Investment Services Ltd

Central Malta

Regulatory Compliance
Posted date 27/05/2019 |
Closing date 26/06/2019
Full Time Experienced
Calamatta Cuschieri Investment Services Ltd in Malta is looking to recruit a Compliance Official to join their team o a full-time basis. 

Job description:
  • Assist in the general day to day duties in the  compliance department including client onboarding, due diligence and AML checks in line with CC customer acceptance policy;
  • Vetting client fact finds, ensuring all regulatory requirements and CC standards are met, handling settlements and distributions of deceased estates;
  • Actively participates in the compliance monitoring programme, drawing up the necessary reports and identifies new monitoring procedures,  if and when required;
  • Keeps abreast with regulatory requirements and changes;
  • Conduct employee training – AML/CFT and conduct of business.

Job requirements:
  • In possession of a Compliance and/or AML related qualification; 
  • Have previous experience in anti-money laundering/CFT procedures, client onboarding and due diligence and other compliance-related duties;
  • Preference will be given to candidates who have already worked in the banking or financial services sector with an understanding of investment services;
  • Candidates must be fluent in Maltese. 

Calamatta Cuschieri Investment Services Ltd:
Calamatta Cuschieri is Malta's leading financial services firm. The company pioneered the local industry in 1972 and offers a full range of services including Live Online Trading & Independent Investment Advice, Saving Plans, Investment Management Services & Discretionary Portfolio services.

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Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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