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.
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.
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.
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.
Our client is seeking to recruit a Junior Compliance Officer to join their team. This is a unique opportunity for candidates who would like to develop their career within Compliance, specifically in AML and CFT.