Compliance Officer – Job No. 5461

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Introduction

Our well-established client is seeking to recruit a Compliance Officer .The chosen candidate will have the opportunity to work in compliance/ AML/ internal audit eventually as Compliance Officer or MLRO or Internal Auditor.

Organization

Our client is a well-established financial institution,

Function

The chosen candidate shall assist the Compliance Officer in:

  • 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
  • Performing ad-hoc projects aimed at enhancing internal controls and GRC.

Requirements

  • A degree in finance related. 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.

Offer

An attractive salary will be offered to the right candidate.

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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