Compliance Officer

Job Reference Code: WIG000035

Compliance Officer

Financial Services Floriana, Malta Full-time
€25,000 - €30,000 Discretionary Bonus
Key Responsibilities:
  • Assisting with compliance issues during the client’s process
  • Filing of statutory reports with MFSA and FIAU
  • Preparing regular compliance reports internally for upper management and the Board of Directors.
  • Making sure that all entities are compliant with all obligations under Maltese law.
  • Managing all aspects including the processing and custody of all due diligence documentation.
Qualifications & Skills:
  • A minimum of 2-year previous experience within compliance, within a corporate services provider or financial services company.
  • Have a working knowledge of key regulatory entities such as MFSA and FIAU.
  • Posess excellent communication skills (written and verbal) in English.
  • Be an organised and meticulous individual as well as being a team player.
Other:

The ideal candidate will have a good amount of compliance experience with in the CSP or Finacial services spectrum, strong communication skills, able to work on own initiative and a team player.