Duties include but are not limited to:
- keeping abreast of all regulatory requirements (MFSA, & FIAU) including EU applicable legislation;
- Establishing and maintain policies and procedures for the Company;
- Ensuring that staff are in compliance with MFSA rules and regulations as well as EU legislation and provide training thereof;
- Conduct compliance monitoring program on a periodic basis;
- Preparation of compliance and AML periodic reports to the Board;
- Assist in training development sessions;
- Performing due diligence and KYC/ AML related tasks; and
- Perform ad-hoc projects aimed at enhancing internal controls and GRC.
- A degree in finance or legal related.
- Additional relevant qualifications are considered an asset;
- Fluency in English;
- At least 2 + years working in the Financial Services Industry, ideally in Compliance;
- Strong interpersonal skills and team ethic;
- Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment;
- Strong communication, analytical and time management skills.