€30,000 to 36,000
We are looking for a Compliance Officer to ensure that our Client’s operations and business transactions follow all relevant regulatory and internal rules. You will also review employees’ work and provide advice on compliance.
To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with regulatory requirements and our industry’s standards.
Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
Key responsibilities and day-to-day duties will include:
A financial service provider offering the best practice services in payment methods for the online and the offline business.
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.
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