Our well-established client is seeking to recruit a Compliance Officer. The chosen candidate will act as Compliance Officer of the company and support the Chief Risk Officer in strengthening the risk management function. The chosen candidate will be responsible for areas related to compliance, frameworks and policies, governance and internal controls. The Compliance Officer will be integrated in the risk management function and will report to the Chief Risk Officer and the Board of Directors.
Our client is seeking to recruit a Compliance Associate to join their team. 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.