Risk and Compliance Officer - Corporate services jobs in Malta - August 2019

Risk and Compliance Officer

Regulatory Compliance
Posted date 29/04/2019 |
Closing date 30/09/2019
Full Time Experienced

One of our clients, a corporate services firm with a strong international presence, are currently recruiting for a Risk and Compliance Officer to join their team.  Working within an overall team of four and reporting to the Risk and Compliance manager, the successful applicant will assist in the maintenance of regulatory compliance across the service lines of the business.  

Responsibilities:

  • 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 two years previous compliance experience within a similar role, ideally within a corporate services environment.  
  • Relevant qualifications within compliance would be highly beneficial  

Skills:

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

Reference:  HC709

 

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

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Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.

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