Loading

Connecting Linkedin...

Banner Default Image

Compliance Officer ( Trust )

  • Location

    Malta

  • Sector:

    Legal Practice

  • Contract Type:

    Permanent

  • Salary:

    Salary package offered according to skills and qualifications

  • Contact:

    Tijana Tufek

  • Job Reference:

    4675

  • Published:

    about 1 year ago

  • Expiry:

    16 Feb 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

A well established trust company is seeking to recruit a Compliance Officer to support the continuous growth of its operations. 

Job duties include:

  • Submitting regular reports to the board of Directors on compliance matters 
  • Acting as a relationship officer with the regulatory bodies
  • Keeping abreast with changes in legislation 
  • Updating of  internal procedures and manuals 
  • Ensuring that company is at all times compliant with all its statutory obligations 
  • Acting as a ‘designated employee” in terms of the current AML-CFT regulations 
     

Skills and Qualifications required:

 

  • Minimum of three to five years experience in compliance 
  • Have worked in a trust company for at least three years
  • Previous experience in corporate services
  • Working knowledge of key regulatory bodies such as MFSA and FIAU
  • Proficient in written and spoken English
  • Be organised and possess excellent communication skills
  • Have excellent IT proficiency
  • Ability to work  on his/her own with minimum supervision

Find more jobs in Malta