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Compliance Officer ( Part Time )

  • Location


  • Sector:

    Investment Advisory

  • Contract Type:


  • Salary:

    20000 to 30000 ( 20 hour/weekly)

  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

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

A well established Investment Services firm is seeking to employ a Compliance Officer with a view to become MLRO on a part time basis of 20 hours weekly. 

Job duties include:

  • Central point of contact for compliance related matters
  • Development and implementation of a compliance monitoring programme
  • Maintenance of CDD/KYC/AML/CTF and act as MLRO
  • Responsible for AML reporting
  • Act as the company's relationship officer with MFSA
  • Ongoing review of legislative changes and governance novelties that might affect the company's operations

Skills and Qualifications required:

  • Strong regulatory background
  • MFSA approval for the function of MLRO will be considered advantagous
  • Team player
  • 3-5 years of previous experience in a similar position

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