Compliance Official / Executives

Location Malta
Discipline: Compliance
Contact name: Chris Sacco

Contact email: [email protected]
Job ref: 15471
Published: 6 months ago
Our client is seeking to recruit Compliance professionals to join their compliance department. The Compliance Department is responsible to assess on a continuous and regular basis, the company's adherence to regulations, rules and best practices, as issued from time to time by applicable Regulatory Bodies. 

Duties include: 
identifying and assessing the compliance risks associated with the company's operational activities including the development of new products and business practices;
managing compliance related activities and managing the development and implementation of the Annual Compliance Plan and implementation of new legislation;
carrying out a diversified number of activities and tasks in relation to AML/CFT including assisting and guiding staff on AML and CFT matters.
carrying our preliminary impact analysis on specific legislation, implementing new legislation;
handling regulatory requests and regulatory on-site inspections; and reporting to management and Board.
Requirements: 
Candidates must hold a First Degree in either Accountancy, Law, Criminology or Compliance; 
previous experience in a similar/related role is critical, 
Experience in banking and investments would be an asset 
Proficiency in both Maltese and English with strong verbal and written communication skills
An attractive salary will be offered to the right candidate.