Senior Officer - Compliance - Malta

Recruiter
Alter Domus
Location
Birkirkara, MT
Salary
Customised compensation structure
Posted
23 Jun 2021
Closes
06 Jul 2021
Contract type
Permanent
Hours
Full time

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

JOB DESCRIPTION:

  • Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that Alter Domus Malta remains compliant with all applicable regulatory and AML/CFT requirements.
  • Undertaking review of the KYC/CDD files for new clients and follow up missing information in line with group processes and procedures;
  • Assist in preparing relevant reporting to the Board of Alter Domus;
  • Monitoring the MFSA and other relevant websites for the release of revised standards and guidance.
  • Assisting in maintaining internal policies and procedures to ensure compliance with local standards as the business develops.
  • Assisting, using the Finscan system, in conducting Dow Jones searches.
  • Providing support and training to the staff of AD as required in respect of compliance and AML matters
  • Assist the Compliance Officer in the completion of compliance activities undertaken for Alter Domus Malta as required
  • Assisting the Compliance Officer on Alter Domus Group projects as required.

YOUR PROFILE:

  • You have a strong working knowledge of the Maltese regulatory framework and AML / CFT Handbook.
  • You have 3 to 5 years financial services experience, preferably in a Compliance team environment.
  • You will be educated to degree level or equivalent.
  • You are ambitious with a high level of energy and commitment.
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate.
  • You will have a high level of IT literacy with good Excel and Word skills.

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

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