Freelance Compliance Officer - Compliance jobs in Malta - April 2024
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Freelance Compliance Officer


Published on 11 Jan 2023

Expired on 30 Mar 2023

Our client a licensed individual offering Directorship services is looking for a Compliance Officer to work on Freelance basis.


  • Reviewing any due diligence documents and following up for relevant vetting
  • Maintaining information up to date 
  • Offering investigative support 
  • Issuing regular compliance reports
  • Keeping up to date with developments, policies, and procedures issued by other institutions in relation to the industry
  • Attending training, and conferences, as required
  • Contributing to the development and/ or maintenance processes and policies
  • Carrying out tasks as instructed 
Skill-sets and Requirements
  • PQ'd by the MFSA as a Compliance Officer
  • Previous extensive experience in a similar role
  • Able to take decisions and communicate them well
Education & Experience
  • Relevant Compliance Qualifications

Temporary / Contract
Job Type
Experienced (3 years +)
Experience Level
Financial Services

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