Risk and Compliance Officer - Manufacturing jobs in Malta - January 2020

Risk and Compliance Officer


€23,000 to €25,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced

One of our clients, a banking client with a strong international presence, are currently recruiting for a Risk and Compliance Officer to join their team.  Reporting to the Risk and Compliance manager, the successful applicant will assist in the compliance tasks across the service lines of the business.  


  • Ensuring implementation and maintenance of regulatory compliance control on all service lines
  • implementing new policies and procedures
  • Ensuring acceptance and continuance of client relationships and specific engagements
  • Ensuring that the firm and its personnel comply with relevant ethical requirements  
  • Recognising areas within the organisation which could prove vulnerable to risk under current regulations
  • Communicating and explaining policies to all staff members
  • Keeping up to date with all new relevant changes in regulatory requirements

Education and Experience:  

  • A minimum of an 'A' level standard of education
  • At least one year previous compliance experience within a similar role, ideally within the financial services sector  
  • Relevant qualifications within compliance would be highly beneficial  


  • Fluency in English and Maltese
  • Excellent communication and interpersonal skills
  • A keen eye for detail
  • A willingness to learn
  • Proactive

Reference:  BY712

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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