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Compliance Administrator

  • Location

    Malta

  • Sector:

    Corporate Services

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8517

  • Published:

    about 2 months ago

  • Expiry:

    2021-09-24

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Compliance

Unfortunately this job has now expired. However you can view all of our Live jobs here.

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
  • Assisting in the implementation and monitoring of policies and procedures  
  • 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