Compliance Officer

Mark Cini
Job Ref
  • A reputable and expanding credit institution
  • A minimum of 2 years' experience as a Compliance Officer
  • Career progression opportunities
Forming a core part of the Compliance team, supporting the organisation's Head of Compliance, reviewing and enhancement of current day-to-day processes.
Main duties include:
  • Assist in the development and implementation of an effective legal compliance program;
  • Create sound internal controls and monitor adherence to them;
  • Draft and revise company policies and procedures;
  • Proactively audit processes, practices and documents to identify weaknesses;
  • Evaluate business activities (e.g. investments) to assess compliance risk;
  • Collaborate with external auditors and HR when needed;
  • Set plans to manage a crisis or compliance violation;
  • Assist the Head of Legal and Compliance and MLRO in educating and training employees on regulations and industry practices;
  • Advise the executives and employees on changes to the laws affecting the company;
  • Address employee concerns or questions on legal compliance;
  • Keep abreast of internal standards and business goals;
  • Liaising with the Regulatory Authorities;
  • Up-keeping of databases and files in a central registry;
  • Providing support to the Head of Legal & Compliance and MLRO in day-to-day activities;
  • Other duties to be determined by the Head of Legal and Compliance.
  • A minimum of 2 years’ experience as a Compliance Officer;
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML);
  • Familiarity with industry practices and professional standards;
  • Excellent communication skills;
  • Integrity and professional ethics;
  • Business acumen;
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus;
  • Experience in risk management would be considered an asset;
  • Proficiency in Microsoft Office applications;
  • Highly-developed sense of teamwork and cooperation Attention to detail;
  • Pro-active and able to work on own initiative;
  • A will to learn and professionally grow through personal development;
  • Excellent verbal and written communication skills in both English and Maltese;
  • Exposure and experience in the banking sector would be considered an asset.
The Company:
A reputable and expanding credit institution, primarily based in Malta. The company works out of stunning offices which are ideally located for most. This company has its customers at its heart and specialising in savings and investments. They offer a strong work ethic and is a very professional place to further expand on your career working with a fresh and dynamic team.
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Mark Cini
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