Assistant Compliance Officer

Location Malta
Discipline: Compliance
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15394
Published: 10 months ago

Our client is  currently seeking to recruit an Assistant Compliance Officer to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of  Compliance. 

  • Keeping updated with new EU directives and regulatory requirements
  • Coordinating Compliance Training
  • Assisting in Minute taking as needed and the organisation of Important Meetings
  • Co-coordinating compliance releases
  • Supporting the legal and compliance team
  • handling AML tasks


  • This position calls for a candidate who is meticulous and has attention to detail 
  • Candidate must ideally hold a compliance background 
  • Candidates must hold good knowledge of compliance regulations 
  • Excellent communication skills in English  
An attractive salary will be offered to the chosen candidate.