Job Title

Compliance Officer

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Job Description

Company Introduction

Our client is a leading Maltese corporation specialized in commercial and legal practices.

Job Responsibilities and Duties

  • Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives and legislation;
  • Overseeing the administration of compliance processes, ensuring that client files are reviewed on a regular basis through ongoing monitoring;
  • Drafting, maintaining, assessing and updating the companies compliance and AML framework to ensure that all required standards are met and that any updates in policies and procedures are communicated to staff members effectively;
  • Assisting in the on-boarding procedures for new clients and be actively involved in the client acceptance process;
  • Carrying out risk assessments;
  • Training employees on regulations and industry practices;
  • Drafting of internal memos and reports in relation to compliance matters as may be required;
  • Keeping updated on any changes in any relevant laws and taking necessary actions to ensure ongoing compliance.


  • The successful candidate shall have at least 1 – 2 years of experience in a compliance or due diligence related role;
  • Qualifications in AML/CFT or compliance management.

Personal Skills

  • Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment;
  • Strong communication, analytical and time management skills;
  • Professionally qualified in law  would be an asset;
  • Strong Microsoft Office skills with ability to adapt to bespoke systems;
  • Ability to prioritise;
  • Pro-active attitude to project delivery and reaching deadlines;
  • Possess analytical, technical and problem solving skills and abilities.
Tags: Bachelor Degree, Communication, Compliance, Data Protection, Gap Analysis, Microsoft Office, Problem Solving, Reporting

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