Up to €35,000
Up to €35K
Our Client is rapidly expanding in Malta and is currently looking for an enthusiastic and hands-on Compliance Officer. You are the onsite person responsible for compliance with the applicable regulatory requirements. You will be the sparing partner for the local management and the Account Managers regarding client due diligence processes.
Your responsibilities will include:
Although based in Malta, you will be part of our global Compliance team and will work closely together with our global Risk and Compliance community, maintaining high international standards of business integrity.
The ideal candidate will support the compliance team with a professional, hands-on work mentality, who is curious and has excellent communication skills in English (verbal and in writing). Furthermore, work experience in the financial services sector is deemed an advantage.
You will also have the following:
A privately owned corporate services provider where entrepreneurial spirit and fun are two of the core values., offering management, administrative and corporate services for a highly dynamic, fast-paced and international working environment. Functioning through offices in 11 jurisdictions to a variety of interesting corporate, institutional and private clients.
Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.
Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.
By clicking ‘submit’ you consent to your information being retained by Boston Group Limited in electronic format and shared solely with its global subsidiaries for the purposes of marketing, research, and sales related communications. Your information will be held in strict confidence and will only be passed to selected clients for the purposes of securing new employment and with your express consent. You will be added to relevant mailing lists but may unsubscribe at any point should you wish to do so.