Compliance Support Officer
Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1676450
- Hybrid working
- Attractive salary
- Attractive benefits
Requirements:
- Assist with compliance monitoring reviews, testing, and control assessments.
- Support client onboarding and ongoing monitoring processes from a compliance perspective.
- Maintain compliance records, registers, and management reports.
- Monitor regulatory developments and assist with policy and procedure updates.
- Provide compliance support and guidance to internal teams.
- Assist with AML/CFT reviews, controls testing, and record maintenance.
- Minimum 2 years’ experience in compliance, governance, risk, or regulatory roles, ideally within corporate services or professional services.
- Good understanding of compliance frameworks and AML/CFT obligations.
- Strong analytical, organisational, and communication skills.
- High attention to detail and ability to manage multiple priorities.
- Professional compliance, AML, risk, or governance qualifications are considered an asset.
Apply now
