Connecting Linkedin...

Banner Default Image

Compliance Assistant

  • Location


  • Sector:

    Legal Practice

  • Contract Type:


  • Salary:

    Up to €26,000

  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    4 months ago

  • Expiry:

    30 Apr 00:00

  • Client Details:


A well-established Maltese Company within Financial Services is seeking to recruit a compliance assistant. 

Job Description: 

  • be conversant with financial services legislation, particularly business of insurance.  

  • be conversant with corporate, planning, employment, labor and industrial, competition and fair trading, anti-money laundering, data protection, gender equality, consumer protection and third-party motor insurance legislation; 

  • assist the Head of Corporate Services and Compliance officer in the implementation of strategies, processes, policies and Board resolutions 

  •  assist generally the Head of Corporate Services and Compliant Officer 


Job Requirements: 

  • The candidate must be graduated as an advocate 

  • Candidate must be Maltese with excellent command of English.

  • Candidates with previous experience in compliance will be given preference