Compliance Support Officer

Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15315
Published: about 1 month ago
Our well-established client is seeking to recruit for a Compliance Support Officer to join their team. The Compliance Support Office will assist the Compliance Officer. This is a junior role and the chosen candidate will receive training. in the areas of Compliance and AML. The Chosen candidate will have the opportunity to subsequently become an MFSA approved Compliance Officer, and MLRO. The candidate will report to the Head of Compliance. This is an excellent position if the candidate is looking for a career progression

Duties include: 
  • 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;
  • Performing due diligence and KYC/ AML related tasks; and
  • Perform ad-hoc projects aimed at enhancing internal controls and GRC.
  • A finance related degree. Additional relevant qualifications are considered an asset
  • Fluency in English
  •  At least 1-2 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.
An attractive salary will be offered to the chosen candidate commensurate with experience and qualifications.