Our client in the Retail Industry is looking to recruit a Compliance Officer to join their team.
Responsibilities:
Reviewing the current compliance program whilst handling any developments and implementations that are needed
Assessing risk assessment to understand areas of improvement
Supporting and liaising with the internal teams such as Legal team, to ensure all is in order
Supporting in the training programs
Handling regulatory reporting and internal investigations
Supporting the team with day to day duties
Requirements
A minimum of 2-3 years of experience locally in a similar role
Candidates with previous experience in retail, particularly automotive would be preferred
Education and Experience
A Degree Level of Education in Business Admin, Business, Law or any related field
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
Our client in the Retail Industry is looking to recruit a Compliance Officer to join their team.
Responsibilities:
Reviewing the current compliance program whilst handling any developments and implementations that are needed
Assessing risk assessment to understand areas of improvement
Supporting and liaising with the internal teams such as Legal team, to ensure all is in order
Supporting in the training programs
Handling regulatory reporting and internal investigations
Supporting the team with day to day duties
Requirements
A minimum of 2-3 years of experience locally in a similar role
Candidates with previous experience in retail, particularly automotive would be preferred
Education and Experience
A Degree Level of Education in Business Admin, Business, Law or any related field
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.