Loading

Connecting Linkedin...

Banner Default Image

Senior Compliance Officer

An international corporate services firm is seeking to employ Senior Compliance Officer to join its Malta office.

Responsibilities:

  • Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring.
  • Reviewing of KYC/ CDD files for new clients while also following up on existing clients’ to make sure they are in line with procedure.
  • Assisting in the preparation of relevant reporting while also assisting using the system to conduct Dow Jones searches.
  • Keeping up to date with any regulatory changes by monitoring MFSA and other websites.
  • Compliance with local regulatory standards through maintaining internal policies and procedures.
  • Provide training and support to staff while also assisting in any other compliance duties as instructed by management.

Requirements

  • In possession of a relevant Degree.
  • 3- 5 years of experience in a similar position.
  • Be familiar with the local regulatory framework and AML/ CFT handbook.
  • Be proficient in MS Office in particularly Excel.
  • Work well as part of a team and individually.
  • Be able to build client relationships.