Job Title

Compliance Officer

  • Sector:
  • Position:
  • Salary: €40000 - €50000 Per Year
  • Location: Valletta, Malta
  • Job ID: 06963
Required Skills

Job Description


Company Introduction

Our company is a leading corporate services provider.

Job Responsibilities and Duties

  • Follow regulatory updates, and implement  changes in company’s policies and procedures and AML Manual as neccessary;
  • Evaluate and make suggestions for correction of  internal controls  in line with the regulatory framework applicable ;
  • Compile reports, data and other information as required by regulatory authorities from time to time;
  • Prepare relevant in house documents and internal procedures;
  • Design and implement the Risk Management tools, systems and processes;
  • Collect, evaluate and weigh risk info and maintain the Risk Register of the Company;
  • Identify controls, mitigation techniques and strategies for the risks of the company ;
  • Prepare required risk reporting for the Board of Directors and maintain proper records;
  • Ensure the company satisfies its authorisation requirements in terms of the CSP Act and assess the possible impact of any changes in the legal environment on the company’s operations;
  • Monitor compliance and identify any breaches and escalate them to the Board of Directors and when necessary the MFSA;
  • Prepare a compliance plan on an annual basis and quarterly compliance reports to the Board of Directors;
  • Maintain training records for relevant persons;
  • Provide training on regulatory matters to staff and management as necessary.


  • Bachelor Degree in Law;
  • Relevant AML/CFT qualifications;
  • Approved by the MFSA or fit to be PQed and approved;
  • Knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations;
  • At least 2 years of experience in the field of AML, Risk Management and/or compliance preferably with a CSP;
  • Clean police conduct certificate;
  • Excellent level of written and spoken English.

Personal Skills

  • Strong  eye for detail and sound analytical skills;
  • A creative problem solver with a strong positive mindset;
  • Good documenting and reporting skills;
  • Sound judgement, together with an analytical mindset and strong work ethics

Team Leader & Senior Recruitment Consultant

Sectors Finance, Legal & Compliance, Risk & Fraud


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