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Compliance Support Officer

  • Location


  • Sector:

    Legal Practice

  • Contract Type:


  • Salary:

    €22,000 - €26,000

  • Contact:

    Clara Garroni

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:

    28 Feb 00:00

  • Client Details:


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

One of Malta’s prestigious law firms which specialize in aviation, funds, shipping and various other sectors, are currently looking to recruit a Compliance Support Officer.

The role entails providing support and assistance in:

  • Assisting various departments within the group with client on-boarding;
  • On-going due diligence;
  • Assisting with the compilation of the reports prepared by the department;
  • Keeping up with changes in legislation and updated on internal procedures

The ideal candidate must:

  • Have previous experience in compliance;
  • Have some experience in corporate services and trusts environments;
  • Have working knowledge of key regulatory bodies such as MFSA and FIAU;
  • Be proficient in both written and spoken English and Maltese;
  • Have excellent IT proficiency;

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