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Compliance Administrator

  • Location

    Malta

  • Sector:

    Corporate Services

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8105

  • Published:

    about 1 month ago

  • Expiry:

    2021-06-25

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Compliance

A professional Corporate Services Provider is currently looking for a Compliance Administrator to join their team.

Responsibilities:

  • Upkeeping and updating of physical files, records and electronic systems.
  • Managing and monitoring risk controls while also re- evaluating clients in line with risk management policies.  
  • Implementation of in house client requirements.
  • Liaising with departments for any information needed to comply with AML/ CFT procedures and compliance checks.

Requirements:

  • A level standard of education.
  • Excellent communication skills in English both verbally and written.
  • Be able to uphold deadlines.
  • Possess strong interpersonal skills.