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Compliance Officer (Part-time: 12 hours weekly)
This job is closed and no longer accepting applications.
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
- 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
- Ideally in possession of MQF Level 6 in a related field
- Flexible working hours
- Hybrid working
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.
€15,000 / year
Salary
Full Time
Job Type
Experienced (3 years +)
Experience Level
Compliance
Category
Fintech
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