Compliance Support Officer

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

Responsibilities:

• 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

Skills:

• 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