Compliance Officer - Compliance jobs in Malta - February 2024
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Compliance Officer

Konnekt

Published on 10 Nov 2022

Expired on 30 Jan 2023


Our client within the trading industry is looking to recruit a Compliance Officer to join their team

Responsibilities

  • Preparing various regulatory submissions (MFSA, FIAU, CBM, IRD, etc)
  • Assisting in the Risk Management framework
  • Assisting  in the implementation and maintenance of Group Policies and Procedures
  • Assisting  in monitoring and reporting on Compliance and AML
  • Assisting  in overseeing internal control in compliance with Group Policies and Guidelines
  • Assisting  in complaint handling in compliance with Group Policies and Guidelines
  • Assisting in due diligence oversight of Fund Clients
  • Assisting  in drafting of internal Compliance Reports
  • Presentation of internal reports analysing future new Directives, Rules & Regulation
Skill-sets and Requirements
  • Minimum of 3 years experience in a compliance function ideally in a EU-Regulated Financial Institution
  • Strong command of English (written/verbal)
  • Highly organized, rigorous, methodical and focused
Education & Experience
  • Relevant qualifications in Compliance

time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Fintech
Industry

Compliance Executive (m/f/d)

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