Compliance Officer

Our client is looking for a Compliance Officer to join their growing team 

• Acting as the Compliance Officer of the Company
• Develop and implement an effective legal compliance monitoring program and other functions where necessary;
• Develop and review company policies and procedures as necessary;
• Ensuring that AML and KYC requirements and procedures are properly followed;
• Conducting know-your-client (KYC) and due diligence processes;
• Perform and manage internal audit procedures, practices and documents to identify weaknesses;
• Implementing and monitoring proactive company policies including risk management policies and procedures;
• Collaborate with external consultants where necessary;
• Continuous education to the company employees on the latest regulations and processes;
• Ensuring compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
• Ongoing monitoring and reviewing all communications and notifications to the MFSA and other regulatory bodies;
• Ongoing monitoring and research on new policies and functions to be implemented or educated within the company.

• Minimum of 5 years of local experience within a Compliance function
• The candidate must be eligible to be PQ'd or already in possession of a PQ by the MFSA
• Proficient in MS office applications
• Excellent communications skills in both English and Maltese.

• In possession of a Law Degree or an ICA qualification or equivalent

• One day working from home after probation
• Private health insurance after probation