Compliance Officer - Others jobs in Malta - September 2020

Compliance Officer


JOB TYPE: Full Time JOB LEVEL: Experienced

Reporting to the Compliance Manager, the selected candidate will be responsible for:

  • Carrying out due diligence, risk assessment and compliance checks
  • Handling periodic reviews and risk assessments of existing business relationships
  • Maintain all relevant compliance registers and files in line with regulatory requirements
  • Assisting the compliance function in the production and review of required internal and external reports
  • Assisting with the reviewing of existing AML/CFT policies and procedures
  • Ensuring compliance with company and relevant regulations at all times

Education and experience:

  • A University degree in a related sector and/or a strong track record in Legal and Compliance


  • Fluent in written and spoken English
  • Proactive
  • Confident


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

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