Compliance Support Officer - Legal jobs in Malta - September 2019

Compliance Support Officer

27,000-30,000 Per Year
Regulatory Compliance
Posted date 20/08/2019 |
Closing date 30/09/2019
Full Time Experienced

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

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: TT096

 

 

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