Legal & Compliance Officer (Regulatory) - Compliance jobs in Malta - March 2024
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Legal & Compliance Officer (Regulatory)

Konnekt

Published on 22 Feb 2021

Expired on 09 Jun 2021


A Legal & Compliance Officer position is currently available with a local bank with a renowned presence.

Responsibilities

  • Reports to the Head of Legal and Compliance
  • Ensures compliance with current policies and procedures related to AML/CFT. MFSA Banking Rules, GDPR, EU Regulations and local legislation
  • Review and implement forthcoming EU directives/regulation and local legislation and see impact on operations
  • Provide training to fellow colleagues and Board of Directors with regards to AML/CFT
  • Prepare and review internal reports and gap analysis
  • Update bank's policies and procedures
  • Monitor client accounts and transactions
  • Liaise with authorities regarding compliance assessments and reports
  • Follow up on suspicious transactions
  • Assistance in managing client on boarding and due diligence oversight
  • Assist in audits and investigations
  • Assist in drafting of internal compliance reports and memos to the Board of Directors
  • Represent the Bank in external meetings, committees, and seminars

Education & Experience

  • Previous local experience within a similar role in a local bank will be considered as an asset
  • You must be a qualified lawyer or will be graduating soon
  • Excellent communication skills in both Maltese and English 
  • Candidate is ideally PQ'd by the MFSA

Skills

  • Excellent eye for detail
  • Organized
  • Excellent communication skills 
  • A problem solver

Job Ref: TG365


time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

Compliance/Risk officer

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