Compliance Office Administrator

One of our clients, a boutique service provider of compliance support in Malta, is seeking to recruit a Compliance Executive to join their company. 

Main responsibilities include:

• Be responsible for day-to-day anti-money laundering and counter funding of terrorism requirements;
• Be responsible for the updating of the compliance policies and procedures;
• Assist the Company’s Compliance Officer on ongoing compliance reviews:
• Assist clients on compliance queries;
• Updating and following up on compliance regulatory requirements.