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Assistant Compliance Officer

Assistant Compliance Officer

Job Title: Assistant Compliance Officer
Contract Type: Permanent
Location: Swatar,, Malta
Salary: Attractive
Reference: 2988
Contact Name: Stefania Camilleri
Job Published: October 06, 2017 14:26

Job Description

A corporate services provider is looking for an administrator to join the compliance team. The selected candidate will assist in ensuring the company complies with the legal and regulatory requirements.

Main duties include:

  • Assist the MLRO/CO in the day to day duties
  • Assist with the preparation of board or committee packs
  • Assist with the preparation for Regulatory Visit and Audits
  • Highlighting any potential risks to line manager
  • Escalate any issues or difficulties where encountered
  • Preparation and filing of various regulatory submissions, including those to the MFSA, FIAU

The ideal candidate:

  • Tertiary education in financial services
  • Minimum 1 year experience in working in a similar role within a corporate service environment
  • Knowledge of the MFSA regulatory framework
  • Excellent communication skills
  • Able to work to tight deadlines