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Compliance jobs in Malta

Found 41 jobs
    • Sliema, Malta
    • €40,000 - €50,000
    • Castille
    • Posted 5 days ago

    A well established Investment Services firm is seeking to employ a Compliance Officer with a view to become MLRO on a full time basis. Job duties include: Central point of contact for compliance related matters Development and implementation of a compliance monitoring programme Maintenance of CDD/KYC/AML/CTF and act as MLRO Responsible for AML r...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 19 days ago

    A well known financial institution is seeking to employ a Compliance Administrator. Duties and Responsibilities: Screening of prospective clients using high-end tools provided by the firm; Analyse ongoing automated screening results; Review prospective clients' files within the group's digitalized system and provides feedback to the Head of Comp...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €27,000 - €30,000
    • Castille
    • Posted 6 months ago

    A well established institution is seeking to employ a Compliance Officer to support its growing operations. The job duties include: Planning, preparation and management of compliance assessments Review, assessment and evaluation of inspection reports Assisting in establishment of in-house AML and CFT structures and controls Organising AML traini...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €30,000 - €40,000
    • Castille
    • Posted 4 days ago

    A well established law firm is seeking to employ a risk and compliance officer. The preferred candidate already possesses some experience or training in the field. Duties for the candidate will include: Carrying out due diligence, risk assessments and and compliance checks for new business Undertaking periodic reviews and risk assessments of exi...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 19 days ago

    A well established institution is seeking to employ a Compliance Executive for its growing Compliance Department, in the operational field of AML. Job duties include: Collect and examine documentation in relation to AML/CFT: Risk Assessments, CAP, Internal Audit and similar. Perform full scope of operations in terms of AML/CFT obligations under ...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 5 months ago

    Well established international financial institution is seeking to employ a Junior Compliance Officer to support the operations in the Compliance department. Job duties include: Assisting in the internal compliance reviews Assisting in the design of training to staff members Assisting in the drafting of policies and procedures in accordance with...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 2 months ago

    Data Product owner is required to join an established firm in Financial services who will manage the compliance stream of the data product management function and associated backlog. Main Responsibilities: Engaging with internal stakeholders and collaborating with the Business Development team to gather requirements for compliance data products ...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 3 days ago

    A well established regulatory practice is growing their team in Malta and seeking to recruit a warranted lawyer to assist in the Data Protection advisory services. Job duties include: Develop Data Protection support as the firm's business line, Review and enhance internal policies and procedures - including intra Group's data protection obligati...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 19 days ago

    A well established banking institution is seeking to employ an AML Officer for their growing operations in Malta. Job duties include: Ongoing monitoring, KYC, AML, fraud checks on existing client portfolio Transaction monitoring KYC on new clients Data storage activities Coordination with other teams to ensure compliance with relevant legislatio...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted about 2 months ago

    About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relation to insurance, pensions, a...

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    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted about 2 months ago

    About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relation to insurance, pensions, a...

    W1siziisijiwmtkvmdevmtuvmtmvndivmjkvmtu1l21mc2egzmiucg5nil0swyjwiiwidgh1bwiilciyntv4mtiwxhuwmdnlil1d
    • Malta
    • €18,000 - €35,000
    • Castille
    • Posted 6 months ago

    A leading law firm providing full range of legal services is looking to recruit a highly- motivated candidate in the exciting new field of law. The chosen candidate will be working on the regulatory framework on virtual financial assets and provide assistance with setting up, licencing and other compliance obligations of crypto-exchanges and VFA...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €50,000 - €60,000
    • Castille
    • Posted 17 days ago

    A leading firm in manufacturing and export is seeking to employ a Legal Counsel reporting to the Managing Director. The function will act as central point of contact for all legal issues within the firm. Job duties include: Initial point of contact for internal business - legal inquiries Reviewing, drafting, preparing and other activities relati...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 18 days ago

    Lead regulatory institution is seeking to employ an Analyst – Investment Firms to engage in the fiels of collective investment schemes, regulated markets, central securities depositories, financial and non-financial entities falling under the scope of EMIR and recognised administrators. The selected candidate will: Perform analytical reviews to ...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted about 2 months ago

    About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relating to insurance, ...

    W1siziisijiwmtkvmdevmtuvmtmvndivmjkvmtu1l21mc2egzmiucg5nil0swyjwiiwidgh1bwiilciyntv4mtiwxhuwmdnlil1d
    • Malta
    • Attractive
    • Castille
    • Posted 18 days ago

    Leading regulatory institution is looking to employ a Junior Analyst to join their supervisory team of analysts. Responsibilities: Assisting with analysis of data; Assisting in risk assessment; Coordination with Supervisory units; Carrying out pre-visit preparatory work; Carrying out post-visit work; Attending meetings with subject persons as ne...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted about 2 months ago

    A company operating within the Gaming Sector is seeking to employ a Systems Auditor. Main Responsibilities: Reviewing documentation submitted by gaming operators further to a new process (including but not limited to application forms; agreements; technical documentation; all policies and procedures; business, financial and game analysis; change...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €24,000- €28,000
    • Castille
    • Posted 2 months ago

    A Fund administration business, providing a comprehensive suite of accounting, fund administration and corporate services is currently looking for a Fund Accountant to join its finance team. Job description Daily direct reporting to Fund Accounting Manager in relation to preparation and review of NAV calculations and financial reporting; Perform...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 5 months ago

    Seeking to fill in the position of a Data Protection Officer (DPO) who will be responsible to perform the tasks prescribed by the GDPR. S/he will ensure that the organisation acts in compliance with Data Protection Legislation and provides advice regarding personal data processing activities and supporting the various departments within the comp...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted about 2 months ago

    Enforcement - Enforcement is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures, serious misconduct or any other serious breaches of the law. This function has a cross sectorial enforcement role and covers all areas falli...

    W1siziisijiwmtkvmdevmtuvmtmvndivmjkvmtu1l21mc2egzmiucg5nil0swyjwiiwidgh1bwiilciyntv4mtiwxhuwmdnlil1d