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Assistant Compliance officer

Assistant Compliance officer

Job Title: Assistant Compliance officer
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 2914
Contact Name: Justina Zammit
Job Published: September 19, 2017 09:33

Job Description

An MFSA licensed company, which delivers a personalised blend of wealth management services for the individual demands of both private and institutional clients, is seeking to recruit an assistant compliance officer to join their compliance team.

Responsibilities:

  • Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in accordance with evolving regulations in terms of anti-money laundering and compliance requirements.
  • Assist the MLRO in customer Due Diligence and enforcing AML procedures across the firm
  • Assist in the preparation of internal reports related to the compliance function
  • Review and maintenance of compliance files.

Skills and qualifications:

  • Previous experience in financial services institutions in compliance matters will be considered an asset but not a must
  • Analytical and good time management skills
  • Fluency in both Maltese and English.

Interested candidates are invited to contact Justina on finance@castilleresources.com