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Compliance Officer

  • Location


  • Sector:

    Asset Management

  • Contract Type:


  • Salary:


  • Contact:

    Stefania Camilleri

  • Job Reference:


  • Published:

    about 3 years ago

  • Expiry:

    19 Aug 00:00

  • Client Details:


  • Skills tags:

    Anti Money Laundering

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

We are looking for a Compliance Officer to join an international financial advisory company in Malta.  The officer will be mainly responsible for the on-going monitoring and reviewing of client reports while also performing audit activities.

The selected candidate will be working in a team and reporting to the Compliance Manager.

Main duties include:

  • Monitoring, recording and dealing with official complaints against the group
  • Implementation of controls in order to prevent money laundering
  • Coordinating Internal Compliance Meetings for review of client reports
  • Undertake compliance audits
  • Preparation of regular reports


The ideal candidate:

  • Degree in Financial Services
  • Minimum of 2 years experience in compliance within financial services
  • Diploma in Compliance would be considered as an asset
  • Excellent organisational skills
  • Good eye for detail


If interested, kindly apply online or forward your CV to Stefania at finance@castilleresources.com