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Junior Compliance Officer

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A local service provider is looking to hire a Junior Compliance Officer to join their growing team. The successful candidate will report directly to Directors.

  • Assist clients with regulatory compliance
  • Assist with drafting policies and procedures
  • Assist with regulatory compliance of clients with applicable legislation and regulation
  • Collecting and reviewing due diligence documentation
  • Upkeep client files

  • No experience required, training will be provided
  • Good communication skills in both written and spoken Maltese and English
  • Client driven, outgoing and assertive
  • Motivated to work in a fast-paced environment