Senior Officer-Compliance - Malta

For our office in Malta, we are currently looking for a Senior Officer-Compliance. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

The candidate will be focused on compliance and AML related tasks in what is a rapidly developing business. The candidate will be assisting our Corporate Services and Funds Departments in adhering to Compliance and AML responsibilities. The post holder will report to the Head of Operations (Malta).  

JOB DESCRIPTION:

• Ensuring that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta
• Executing controls to ensure that all KYC client documentation and transaction monitoring is kept up to date;
• Preparing and submitting internal compliance reporting for our local management team as required;
• Following up on regulatory and compliance developments and sharing knowledge of such updates with all relevant employees;
• Assisting the Management Team on any ad hoc requests related to Compliance

YOUR PROFILE:

• You have a good working knowledge of the regulatory and AML framework for Malta;
• You have 2 to 3 years financial services experience, preferably in a Compliance team environment;
• You preferably have completed the International Diploma in Compliance or be studying for the same;
• You will have a pragmatic and solution based attitude in respect of compliance and AML matters.

For further information, and to apply, please visit our website via the “Apply” button below.