Compliance Officer

Leontine Fabri
Job Ref
  • Multicultural work environment
  • Growth opportunities
  • Attractive company values and work benefits
Our client, an International Investment Bank has expanded rapidly throughout the years. Having excellent company values that give employees guidance for their work and a sense of security. 

An outstanding benefits package is offered that would help you grow and invest in yourself. 

Duties and responsibilities
  • Replying to enquiries from external authorities and other investigative/law enforcement agencies
  • Analysing transaction monitoring and name screening alerts using internal data systems and external data sources
  • Preparing Management Information for inclusion in the periodic management reports
  • Assisting with the Compliance Function Internal Procedures and the implementation of the Bank's Financial Crime Compliance Plan
  • Supporting the FCC Function with the compilation of data required for regulatory submissions
  • Supporting training and awareness workshops undertaken by the department
  • Assisting the Business Units/First Line of Defense in effectively dealing with TM alerts, issues associated with KYC periodic updates and client/payment screening
  • Performing administrative tasks and other ad-hoc duties as may be determined from time to time by the Senior Financial Crime Compliance Manager aimed at enhancing the efficiency of the department and the internal control framework
Required knowledge, skills and experience
  • First Degree in Finance, Banking, Compliance or equivalent technical knowledge of applicable regulations, standards and practices
  • Certification in Compliance, Financial Crime or AML and/or previous work experience in a risk management position will be considered an asset
  • Effective verbal and written communication both in Maltese and English languages
  • Strong attention to detail with the ability to analyse and escalate identified risks to management and exercise sound judgement with integrity and impartiality
If this sounds like something you might be interested in and have the relevant skill set and experience required, please APPLY now
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Leontine Fabri
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