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Compliance Officer

  • Location

    Malta

  • Sector:

    Public Sector

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    6548

  • Published:

    4 months ago

  • Expiry:

    2020-09-30

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

Leading regulatory body is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of companies, ensuring that the laws and regulations  are being respected.

Job duties include:

  • To ensure that firms are at all times compliant with the laws and regulations as assigned by law.
  • To issue regular compliance reports as instructed by the senior management.
  • To offer investigative support to other areas as instructed by senior management.
  • To liaise continuously with industry service providers, customers, suppliers, brokers, agents, and other key stakeholders.
  • To keep abreast with developments, policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities as well as organisations and constituted bodies.
  • To participate in training seminars and conferences, both locally and abroad, as needed.
  • To participate in the drafting of new regulations; using compliance expertise to ensure new regulations take key learning into account.
  • To carry out tasks as instructed by the Senior Executive and Compliance Manager.

Skills and Qualifications required:

  • In possession of a qualification that is comparable to a Degree level (MQF Level 6) or higher in Business/Management related subjects.
  • Experience in the gaming industry shall be considered an asset.
  • Experience in commerce and/or accountancy and/or finance shall be considered an asset.
  • Ability to work under pressure in a fast-paced and changing environment.
  • Ability to think and act strategically.
  • Ability to take ownership and is action oriented.