Compliance Support Officer - Compliance jobs in Malta - February 2021

Compliance Support Officer


JOB TYPE: Full Time
EMPLOYER INDUSTRY: Financial Services

A well-established company in Malta dealing with numerous international clients is looking to recruit a Compliance Support Officer to join their dynamic team.


  • Update policies and procedures and ensures they are compliant with legislation and regulations
  • Stay up to date with all regulatory issues
  • Assist in identifying potential threats of non-compliance and take measures to alleviate them
  • Assist in regular compliance reports
  • Ensure all employees are educated on the latest regulations and processes by providing the necessary training
  • Assist in onboarding procedures and ongoing reviews
  • Assist with the management and development of compliance systems

Education and Experience:

  • A relevant qualification in Compliance, Risk Management or AML
  • A minimum of 2 years of previous local working experience in a similar role
  • Knowledge of compliance regulations and GDPR


  • Excellent communication skills in both Maltese and English
  • Can work independently and within a team
  • Organized and self-driven
  • Eager to learn

Job Reference: JJ923


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