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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