Job Title

Compliance Officer (Maltese Speaking)

  • Sector:
  • Position:
  • Salary: €34000 - €36000 Per Year
  • Location: St Julian's, Malta
  • Job ID: 08020
Required Skills

Job Description

 

Company Introduction

Our client is a provider of corporate, tax, accounting, business advisory, and administration services.

Job Responsibilities and Duties

  • Act as the compliance officer of the Company;
  • Develop and implement an effective legal compliance monitoring program and other functions where necessary;
  • Develop and review company policies and procedures as necessary;
  • Ensure that AML and KYC requirements and procedures are properly followed;
  • Conduct know-your-client (KYC) and due diligence processes;
  • Perform and manage internal audit procedures, practices and documents to identify weaknesses;
  • Implement and monitor proactive company policies including risk management policies and procedures;
  • Collaborate with external consultants where necessary;
  • Continuous education to the company employees on the latest regulations and processes;
  • Ensure compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
  • Ongoing monitoring and reviewing all communications and notifications to the MFSA and other regulatory bodies;
  • Ongoing monitoring and research on new policies and functions to be implemented or educated within the company.

Experience

  • Hold a Doctorate of Laws or Legal Degree in Malta;
  • Knowledge of Corporate industry regulations and standards;
  • Knowledge in Due diligence & AML functions & practices;
  • Previous experience in similar roles would be considered an advantage;
  • Proficient in MS office applications;
  • Fluency both English and Maltese, both written and verbal.

Personal Skills

  • Have a meticulous and conscientious approach to work;
  • Be able to prioritize and work under pressure to meet deadlines.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud

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