Compliance Officer – Job No. 5812



Our client, a well-established company within the investment services field is seeking to recruit a Compliance Officer.


Our client is a well-established company operating within the Investment Services field.


Duties include:

  • being responsible for the implementation of compliance and anti-money laundering policies and procedures, in line with the applicable anti-money laundering regulations, investment services rules, conduct of business rules
  • Maintenance of the Compliance and Regulatory Calendar which entails taking appropriate action and reminding the nominated persons of their duties in terms of the applicable regulations relating to the Company
  • Carrying out a continuing and formal Compliance and Anti-money laundering and counter funding of terrorism Monitoring Programme basis, to ensure ongoing adherence to the relevant Regulations and the MFSA’s and FIAU’s expectations
  • Attendance of board meeting and provision of compliance reports to the Board of Director
  • Maintenance of the Company’s registers


  • Candidates must already by PQ’d to act as Compliance Officer
  • Experience within the investment services field is required
  • This position calls for a candidate who is meticulous and holds extensive knowledge of compliance regulations


An attractive salary package will be offered to the right candidate.


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

Similar Jobs

Our well-established client is seeking to recruit a Head of Regulatory Services to join their offices. As Head of Regulatory Services you will occupy a key role in the organization, taking ultimate responsibility for a portfolio of high-profile clients.
An excellent opportunity has arisen to join an established financial services company as a Senior Legal Officer.
An excellent opportunity has arisen to join a well-established financial institution as a Fraud and AML Disputes Specialist.
An interesting opportunity has arisen for a Corporate and Compliance Manager, to join a growing company which invests in start up companies. The chosen candidate will be working alongside and reporting to the Head of Legal. This is an excellent opportunity for newly graduated lawyers with commercial law experience.