Compliance Officer

Job Reference Code: WIG000039

Compliance Officer

Financial Services Birkirkara, Malta Full-time
€20,000 - €25,000 Discretionary Bonus
Key Responsibilities:
  • Coordinating internal compliance reviews and monitoring activities, including periodic reviews of departments.
  • Assisting within internal investigations of compliance related issues received, follow-up and recommend activities accordingly.
  • Raising awareness of risk, training, and advisory issues to management and providing solutions to avoid issues.
  • Keeping up to date with all regulatory changes that may affect the smooth operation of the Company,
  • Ensuring compliance with internal systems of control that are imposed on the Company to achieve adherence with the regulatory imposed rules.
  • Supporting the Company in drafting and implementing all necessary KYC and AML procedures.
Qualifications & Skills:
  • Education level: Diploma/Degree level of education, previous compliance, AML and CFT experience are considered an asset.
  • Employment history: min. 2 years of work experience in the Financial services Sector
Other:

Someone with experience in the financial services sector, with some exposure to Compliance related issues who is interested to continue developing their career in this field.