Compliance Officer - Compliance jobs in Malta - March 2024
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Compliance Officer

Konnekt

Published on 11 May 2021

Expired on 30 Sep 2021


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

salary
€30,000 to €40,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


Analyst (Strategy, Policy and Innovation)

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