Compliance Officer

Mark Cini
Job Ref
  • Assistance with the updating of internal AML/CFT compliance manuals, policies.
  • Assisting the Risk and Compliance Department
  • The Compliance Executives will mainly be responsible for the below:

  • 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 opening of bank accounts for client entities;
  • 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.
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Mark Cini
Senior Consultant
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