Compliance Officer

Location
Malta
Salary
Attractive
Contact
Mark Cini
Job Ref
1209209
  • At least 1 year work experience in the Corporate Services industry required
  • Dynamic company with an international environment
  • Competitive salary + fantastic benefits package offered
Our client's group of companies is a thriving, expanding rapidly, worldwide, and forward-thinking corporate service provider that offers high-value-added services and customised solutions to a diverse range of financial institutions, investment firms, corporations, and individuals.

As a Compliance Officer, you will: 
  • Assist in the design and preparation ofAML/CFT compliance evaluations;
    When necessary, communicate with supervisory authorities;
  • Examine, analyse and evaluate reports;
  • Help with the planning, preparation of AML/CFT compliance assessments;
  • Train and support subject individuals to establish proper AML and CFT internal structures;
  • Aid the Compliance department with ad-hoc tasks as needed;
  • Conduct due diligence checks on customers;
  • Recognise and report suspicious activities;
  • Comply with all applicable laws, regulations, and company policies and procedures;
  • Perform other responsibilities as assigned.
Your Profile:
  • One (1) year of experience working in the Corporate Services industry is required;
  • Have a good understanding of regulatory compliance and anti-money laundering regulations;
  • Communication skills that are strong;
  • Great interpersonal and organizational abilities;
  • Time management and the capability to perform under pressure are essential skills.
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Mark Cini
Senior Consultant
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