Compliance Officer

Location
Malta
Salary
€35,000
Contact
Tom Crampton
Job Ref
1274437
  • Hybrid role, offering home-working flexibility
  • Free car parking
  • Excellent bonus and benefits
This organisation has offices world-wide and is an MFSA-licensed entity in Malta.
  
The role arises in an established team. The successful candidate will undertake a wide and varied range of matters of a legal, compliance, risk and regulatory nature.
  
This will include drafting of documents and interpretation of regulations. You will advise on matters of AML, KYC, data protection and complaints to  name a few.
  
Daily duties to include reviewing, monitoring, reporting and analysing.
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Tom Crampton
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