Job Details

Compliance Officer
The Client
One of the oldest and well known advisory firms on the island is currently looking to recruit a Compliance Officer to join their team in Malta.
Key Responsibilities
Taking care of filing all statutory reports
Reviewing of all due diligence documentation
Preparing regular compliance reports to the Board of Directors
Ensuring that all entities are compliant with all obligations under Maltese law
Managing the processing and the custody of all due diligence documentation
1 year of relevant experience in compliance either at a law firm or financial services firm
Good level of education
Working knowledge of key regulatory bodies such as MFSA and FIAU
Experience in corporate services and trusts will be considered an asset
Highly proficient in Microsoft Office
Consistent attention to detail
Ability to work autonomously and as part of a team
Effective communication skills including strong writing skills
Excellent command of English and Maltese languages
Interested candidates are requested to send an updated copy of their CV in MS Word format (your name in the filename) to Antoaneta at [email protected].
Should you require more information, please, call on +356 2099 4444.