Compliance Officer - Finance jobs in Malta - August 2019
Recruitment Agency
Konnekt

Compliance Officer

25,000-30,000 Per Year
Regulatory Compliance
Posted date 10/01/2019 |
Closing date 31/08/2019
Full Time Experienced

A Compliance Officer position is currently available with one of Malta’s top-tier law firms. 

Responsibilities: 

  • Lead and support the compliance department
  • Addressing the organisations compliance checks and queries  
  • Develop relevant policies and procedures 
  • Carrying out due diligence, risk assessment, and compliance checks 
  • Assisting in company projects
  • Execution of strategies to prevent money laundering 
  • Organizing Anti Money Laundering (AML) training
  • Other ad hoc tasks as required

Education and Experience:

  • Must have 1 to 2 years relevant local working experience in a compliance role
  • Preferably have a qualification in Compliance or Law 
  • Knowledge of regulations and procedures 

Skills

  • Excellent communication skills in Maltese and English are required
  • Strong management and leadership skills
  • Ability to plan, organize and prioritize tasks
  • Meticulous and attention to detail 

 

Job Reference: JM050

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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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