Junior Compliance.
Location
Malta
Salary
Attractive
Contact
Mark Cini
Job Ref
1517045
- Having a Basic understanding of Risk and Compliance.
- Highly motivated individuals with a strong work ethic
- Client onboarding including the review of due diligence documentation as per local regulations;
- Carrying out periodic reviews of existing client relationships and structures;
- Assisting the Company in the fulfilment of AML legal requirements;
- Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
- Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
- Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.
- A recognised bachelor’s degree in Accountancy or Finance, Law, Criminology or a relevant related field of study;
- 1 year proven work experience in risk and compliance, especially within a financial services environment would be considered an asset;
- Working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards;
- Strong interpersonal skills and team building qualities;
- High standard of written and spoken business English;
- Motivation with a strong work ethic;
- Good communication skills and the ability to work within a team; and
- Be proactive, reliable and highly organised.
