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Compliance Officer

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A stable international banking institution is seeking to employ a Compliance Officer for its branch in Malta.

Job duties include:
  • Ensure timely distribution of compliance information to the employees of the Branch, ensuring and raising awareness on compliance matters
  • Compile necessary reports including quarterly Compliance Report
  • Provide compliance advise across the Branch as required
  • Own responsibility for overall compliance of Malta Branch with applicable laws and regulations
  • Attend and assist with inspections carried out by FIAU and MFSA
  • Execute designated responsibilities in the sphere of AML and regulatory compliance in accordance with internal regulations and procedures, and propose new efficient methods accordingly
Skills and Qualifications required:
  • Strong communication skills
  • Minimum 3 years experience in a similar position - candidates coming from the banking industry will be given preference
  • University Degree in the relevant field and/or Professional Certifications such as ACAMS