Industry

Compliance Support Officer – Job No. 5461

Our well-established client is seeking to recruit a Compliance Support Officer .The chosen candidate will have the opportunity to work in compliance/ AML/ internal audit eventually as Compliance Officer or MLRO or Internal Auditor.

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Compliance Officer and MLRO – Job No. 5462

An excellent opportunity has arisen for a Compliance Officer & MLRO to join an established company within the financial services. Knowledge of investment services would be considered an asset.

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Compliance and AML Executive – Job No. 5409

An opportunity has arisen to work within a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world.

We are looking for a meticulous and proactive individual who has a practical and hands-on approach, to join our client's legal team in the Malta office, as a Compliance and AML Executive.

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Senior Manager – Corporate Services – Job No. 5367

An excellent opportunity has arisen for a Senior Manager with experience in corporate services, to join a specialist accounting and international business advisory firm. The Senior Manager will then have the opportunity to become a Director/Partner.

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Client Relations Officer (Front Office) – Job No. 5418

Our well established client within the financial services industry is seeking to recruit a Client Relations Officer. This person will form part of the On-Boarding Team and will be directly dealing with customers and introduces of business.

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Senior Compliance Executive – Job No. 5410

The Senior Compliance Executive will report to the Managing Director of Risk & Compliance through the Senior Manager – Risk and Compliance. The selected candidate will join the Risk & Compliance team focusing primarily on the provision of advisory services to clients in the field of AML/CFT compliance.

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Compliance Support Officer – Job No. 5405

A boutique firm is seeking to recruit a Compliance Support Officer to strengthen the current team. This will be an opportunity for direct exposure to international asset managers.

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Legal Officer – Job No. 5399

The Legal Officer will be overseeing the development of the legal and compliance department, whilst implementing, maintaining and monitoring all the compliance activities of the organisation. The Legal Officer will liaise with the regulatory bodies, internal departments as well as relevant third parties in order to ensure that the group applies and adheres to all applicable laws and regulations.

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In-house Legal Counsel – Job no. 5398

Our well-established client within the financial services industry is seeking to recruit a Junior In-house Legal Counsel. This position will be working directly with the Head of Legal & Compliance Department, rendering effective legal assistance in the preparation of legal documents, reports and correspondence amongst other responsibilities.

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Regulated Industries Advisor – Job No. 5389

Our well-established client, as part of the growth in their regulated industries portfolio, is seeking to recruit an ambitious and driven Regulated Industries Advisor to offer regulatory insight and practical solutions throughout the licensing application process.

The role reports into the Senior Manager for Tax and Regulated Industries and offers opportunities to be mentored and develop one’s knowledge in this dynamic sector while building lasting relationships with clients from all over the globe.

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