Junior Compliance Officer

Location
Malta
Salary
€25,000-€28,000
Contact
Mark Cini
Job Ref
777937
  • Directly reporting to the Compliance Manager
  • You have a genuine passion for legal, compliance and finance
  • Excellent benefits package offered
The successful candidate will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations.

Key Responsibilities:
  • Assist the compliance function with compliance matters in general;
  • Carry out due diligence, risk assessment and compliance checks;
  • Assist the relevant departments with client onboarding;
  • Undertake periodic reviews and risk assessments of existing client relationships and business;
  • Undertaking periodic reviews of client files;
  • Maintain all relevant compliance registers and files in line with regulatory requirements;
  • Assist the compliance function with the required reports, both internal and external;
  • Ensure compliance with company and other relevant regulations at all times.
Requirements:
  • Fluent English. Other languages will be considered an asset;
  • A good team player, capable of leading in a fast-paced pressured environment maintaining accuracy and quality;
  • Excellent Communication Skills, with the ability to deal efficiently with different internal departments and external counterparts;
  • Ability to build relationships effectively, both in the immediate team and wider business;
  • Attention to detail the ability to assess potential legal and compliance risks;
  • Experience gained within an investment services firm, a law firm; specialising in financial services, or related business will be considered an asset;
  • Strong academic record in Legal and Compliance degree will be considered an asset;
  • Confident and self-sufficient;
  • Self-Starter – able to work with minimal supervision;
  • Demonstrable ability to understand parameters of authority;
  • Ability to communicate clearly written and verbal;
  • Flexible and comfortable with a broad variety of duties that may change at short notice;
  • A genuine passion for legal, compliance and finance;
  • Ability to navigate ambiguity and offer clear guidance to others;
  • Strong values combined with a readiness to challenge convention;
  • A proactive, emotionally intelligent individual with great people skills and a keen eye for detail.
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Mark Cini
Senior Consultant
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