Compliance Officer

Our client within the Financial Services is looking for a Compliance Officer to join their team

Responsibilities:

• Ensures compliance with current policies and procedures related to AML/CFT MFSA Banking Rules, GDPR, EU Regulations and local legislation
• Assists in the implementation forthcoming EU directives/regulation and local legislation and see impact on operations
• Provide training to fellow colleagues with regards to AML/CFT
• Prepare internal reports and gap analysis to be presented to the Supervisor 
• Update bank's policies and procedures with the guidance of Senior Management
• Monitor client accounts and transactions
• When necessary 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 Supervisor 

• Previous experience in a similar role
• Able to meet deadlines and take initiative

• Related qualifications

• Flexible working hours
• Attractive performance bonus
• Free parking
• Health Insurance