We are looking for a Compliance Officer to join our Client’s ever-growing team. The ideal candidate will be responsible for submitting regular reports to the board of Directors on compliance matters and acting as a liaison officer with the Malta Financial Services Authority. You will be keeping abreast with changes in legislation whilst updating internal procedures and manuals. You are to ensure that the company is at all times compliant with all its statutory obligations and act as a ‘designated employee” in terms of the current AML-CFT regulations.
A legal advisory services firm founded in Malta, offering high standards and a strong commitment toward their clients in the local as well as the international business and legal community.
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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