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Compliance Support Officer

  • Location


  • Sector:

    Corporate Services

  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    12 months ago

  • Expiry:

    01 May 00:00

  • Client Details:


  • Consultant:

    Tijana Tufek

A lead provider of regulatory compliance services is seeking to employ a Compliance Support Officer for its Malta Office.

The position is a great opportunity for professional growth in the field of regulatory compliance.

Job duties include:

  • Assisting in creation, upgrade and implementation of relevant policies and procedures 
  • Assisting in identifying potential vulnerable areas of compliance, mitigating the risk and offering viable solutions
  • Technical research under the guidance of the compliance team
  • Assisting with the regulatory reporting to the relevant regulator
  • Maintenance of compliance files

Skills and Qualifications required:

  • Recently obtained or in the process of obtaining a legal, finance or accounting degree
  • Have excellent report writing skills and overall good communication skills
  • Be goal driven and able to work under minimal supervision

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