Compliance Administrator - Compliance jobs in Malta - April 2024
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Compliance Administrator

Konnekt

Published on 03 Dec 2021

Expired on 28 Jan 2022


Our client is an authorized company service provider with over 35 years of experience in providing services to a portfolio of international clients.  Furthermore, they are seeking to recruit a Compliance Administrator to form part of their dynamic team of professionals.

Responsibilities:

  • Evaluation of risk and due diligence during client onboarding
  • Attending to the required reporting for the company and all the client entities
  • Retaining internal compliance registers
  • Identify compliance issues that require follow-up or investigation
  • Assisting the Corporate and compliance team 

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Fintech
Industry


Compliance/Risk officer

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