Compliance Officer - Finance jobs in Malta - January 2020

Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client, a boutique corporate services provider, is currently looking to recruit a Compliance Officer to join their growing Malta office.

Job responsibilities

  • ​Performing client file reviews and ensuring accuracy and completeness of client files;
  • Monitoring adherence to to policies and procedures in accordance with all local regulatory requirements;
  • Assisting with compliance issues during the client’s life cycle;
  • Performing periodic compliance risk reports to be then presented to stakeholders;
  • Implementing internal compliance training and the preparation of training materials;
  • Participating in various internal and external meetings;
  • Acting as approved Compliance Officer/ MLRO and acting as liaison with the MFSA on all regulatory and compliance matters.


Education and experience

  • A bachelor's degree in Finance, Law, Criminology; or a related field;
  • A minimum of 3 years previous experience within a similar role.



  • Profound compliance knowledge in AML related issues, with emphasis on FATCA and CRS;
  • Fluent in written and spoken English;
  • Able to work on own initiate and willing to learn;
  • Currently residing in Malta.

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

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