Compliance Officer - Compliance jobs in Malta - June 2021

Compliance Officer

at

Konnekt
SALARY:
€30,000 to €40,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: Financial Services

Our client, a multi-jurisdictional player in the financial services sector providing corporate, fiduciary and fund services with 40 years of experience in the sector, is looking to engage a Compliance Officer to join its growing team of professionals.

Duties:

  • Assisting in the planning, preparation and management of compliance assessments
  • Tending to the day-to-day anti-money laundering (AML) and counter finding terrorism requirements of the client's firm
  • Updating the compliance policies & procedures and assisting on other compliance matters
  • Assisting with client queries 
  • Other ad hoc duties to ensure the smooth running of the business

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

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