Compliance Officer

Daniel Saliba
Job Ref
  • Work for a young ambitious company
  • A minimum possession of a Doctorate of Laws or Legal Degree in Malta;
  • English & Maltese required
Compliance Officer 
The hiring company are looking for an ambitious Compliance Officer to provide support to their company and clients.
You will be part of a young innovative team of professionals working to maintain order and transparency for our clients’ finances and corporate requirements.
  • Acting as the compliance officer of the Company
  • Develop and implement an effective legal compliance monitoring program and other functions where necessary;
  • Develop and review company policies and procedures as necessary;
  • Ensuring that AML and KYC requirements and procedures are properly followed;
  • Conducting know-your-client (KYC) and due diligence processes;
  • Perform and manage internal audit procedures, practices and documents to identify weaknesses;
  • Implementing and monitoring proactive company policies including risk management policies and procedures;
  • Collaborate with external consultants where necessary;
  • Continuous education to the company employees on the latest regulations and processes;
  • Ensuring compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
  • Ongoing monitoring and reviewing all communications and notifications to the MFSA and other regulatory bodies;
  • Ongoing monitoring and research on new policies and functions to be implemented or educated within the company. 
  • A minimum possession of a Doctorate of Laws or Legal Degree in Malta; 
  • A minimum experience of 3 years in a similar role will be considered as an asset;
  • Knowledge of Corporate industry regulations and standards;
  • Knowledge in Due diligence & AML functions & practices;
  • Previous experience in similar roles would be considered an asset;
  • Proficient in MS office applications;
  • Excellent communications skills in both English and Maltese.
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Daniel Saliba
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