Compliance Officer (Part-time: 12 hours weekly) - Compliance jobs in Malta - April 2024
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Compliance Officer (Part-time: 12 hours weekly)

Konnekt

Published on 12 Mar 2024

Expires in 11 days (30 Apr 2024)


An small innovative client of ours operating within the Payments industry is looking for a Compliance Officer to join their team of a 12-hour weekly basis:

Responsibilities:

  • Developing, monitoring and implementation of the annual compliance plan, including conducting thematic reviews and any ad-hoc reviews as appropriate, whilst report findings and recommendations to the management
  • Acting as liaison with the company’s regulator as required, and ensuring the timely submission of all regulatory reporting
  • Reviewing and maintaining the core compliance policies, ensuring that the scope and application is clear and effective
  • Produce client-based risk assessments and conduct periodic reviews on existing clients when necessary
  • Carry out daily transaction monitoring and data validation
  • Assist the MLRO in report preparation and provide ad hoc assistance when needed
Requirements
  • Previously PQd as a Compliance Officer or eligible to be
  • A minimum of 3 years experience within compliance, financial services or related area
  • A solid understanding of the law and legislation in Malta
  • Autonomous, takes initiative and able to work independently
Education and Experience
  • Ideally in possession of MQF Level 6 in a related field
Benefits
  • Flexible working hours
  • Hybrid working

salary
€15,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Fintech
Industry



Compliance/Risk officer

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