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Compliance Manager

  • Location

    Malta

  • Sector:

    Corporate Services

  • Contract Type:

    Permanent

  • Salary:

    €35,000 - €40,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    4644

  • Published:

    over 1 year ago

  • Expiry:

    10 Feb 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

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

An international provider of corporate services throughout multiple jurisdictions is searching for an enthusiastic and motivated Compliance Manager for its fast growing Malta office.

Job responsibilities include:

  • Advising in the process of client on-boarding and client acceptance
  • Develop, initiate, maintain, revise and monitor compliance according to: AML, CSP, Trust regulations, FATCA, CRS and other
  • Perform periodic compliance risk reports
  • Design and deliver internal compliance trainings
  • Act as approved compliance officer and MLRO for the licensed entities serviced by the company

Skills and qualifications required:

  • Bachelor degree or higher in a relevant field
  • 3 years or more in a similar role 
  • Extensive knowledge in AML, especially FATCA and CRS
  • Thorough knowledge of the applicable regulatory framework
  • Good understanding of risk principles

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