Compliance Officer - Finance jobs in Malta - February 2024
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Compliance Officer

Konnekt

Published on 25 Jan 2024

Expires in 1 day (29 Feb 2024)


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 
Skill-sets and Requirements
  • Previous experience in a similar role
  • Able to meet deadlines and take initiative
Education & Experience
  • Related qualifications
Benefits
  • Flexible working hours
  • Attractive performance bonus
  • Free parking
  • Health Insurance

salary
€30,000 to €35,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Finance
Category
industry
Banking
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