Compliance Officer - Compliance jobs in Malta - December 2024

Compliance Officer

Konnekt

Published on 03 Dec 2024

Expires in 28 days (02 Jan 2025)


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.

salary
€30,000 to €35,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Retail
Industry


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