Our well established client within the financial services industry is seeking to recruit a Head of Risk and MLRO to join their team. The chosen candidate must be PQ'd by the MFSA.
As part of the growth in our clients' services portfolio, we are seeking to recruit an ambitious and driven Corporate Gaming Executive to join a team of experienced and dedicated professionals.
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.
We are seeking to recruit Data Analyst individuals with proven knowledge and experience in statistical analysis, risk assessment & management whilst report writing is considered as an asset.
We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.
We are seeking to recruit a Procurement Specialist. The selected candidate would be expected to be a good team player and be particularly organised, meticulous and demonstrate outstanding multi-tasking abilities.
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 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.
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.
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.