An excellent opportunity has arisen to join an established gaming company as a Junior Compliance Officer on a full-time basis. The role will be reporting to the Compliance Manager.
Our well-established client is seeking to recruit for a Head of Compliance and Risk Management. The chosen candidate will act as the Company Secretary of all Group Companies and will also be responsible for the Group’s compliance and risk management.
Our client, a leading Corporate Services Provider, is seeking to recruit a Compliance support officer. The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation of internal compliance activities.
An excellent opportunity has arisen to join a corporate services company as a Compliance Manager to manage and take charge of the compliance function within the company. The role would involve reporting to the Company Directors.
Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
An excellent opportunity has arisen for an AML Officer to join an established set up within the gaming industry. The Anti-Money laundering Officer role shall report directly to the Anti-Money Laundering Senior Executive and/or Anti-Money Laundering Manager in the performance of their duties.
Our well-established client within the financial services sector is seeking to recruit an MLRO.
The MLRO will be responsible for ensuring the business achieves and maintains compliance with all current and future MFSA requirements in all areas of responsibility. The MLRO will also act as compliance support and counsel for Senior Management.
The appointed MLRO must be an MFSA approved person.The MLRO must have the necessary knowledge to meet the authority's regulatory requirements, as well as understand how to apply them.
We are looking for a Compliance Associate. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Sound knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services would also be required, together with a good level of familiarity with the operations of the financial services sector.