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Found 11 jobs
    • Malta
    • Attractive
    • Posted 6 days ago

    A well-established independent financial asset management services provider in multiple juridistictions, is currently looking to recruit a Compliance and MLRO officer to join their team in Malta.   Job Description       Ensure compliance with legal and regulatory obligations.  Manages day-to-day ...

    Castille
    • Malta
    • Attractive
    • Posted 7 days ago

    Our client operating in the Banking and Finance Industry is looking to recruit a Head of Compliance to join their growing team.   Responsabilities include:  Regulatory Compliance  Design, implement and maintain the Company’s Compliance Monitoring Program.  Prepare and submit all of the relevant r...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well-established corporate, trust and fund services provider in Malta is looking for an MLRO for its legal, risk and compliance functions.   Job Duties:  Helping in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction scr...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A well-established company is seeking to employ a Junior Compliance Associate to support its growing operations.    Responsibilities:  Planning, preparation and management of compliance assessments   Review, assessment and evaluation of inspection reports  Analyse results from compliance examinat...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A well-established group of companies is currently seeking to recruit an Internal Audit Officer who will be reporting directly to the group chief internal auditor and the internal auditor.      Responsibilities:  Develop and implement quality assurance plans, conduct tests and inspections, identi...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance. Responsibilities: Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same Implem...

    Castille
    • Malta
    • Attractive
    • Posted 5 months ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with lega...

    Castille
    • Malta
    • Attractive
    • Posted 5 months ago

    An online gaming company that is based and licensed in Malta is looking to improve their business and are looking for a Compliance Officer.   Responsibilities:  Assisting the Company in the fulfilment of the AML requirements set forth by the authorities Performing risk assessment of existing and ...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    A professional Corporate Services Provider is currently looking for a Compliance Administrator to join their team.   Responsibilities: Upkeeping and updating of physical files, records and electronic systems. Managing and monitoring risk controls Assisting in the implementation and monitoring of ...

    Castille
    • Malta
    • Attractive
    • Posted 9 months ago

    Senior Compliance Officer wanted to join the local team of a Fund and Corporate services provider: 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 followin...

    Castille
    • Malta
    • Attractive Salary
    • Posted about 2 months ago

    A leading global insurance and reinsurance company, providing tailored underwriting solutions in select markets is currently looking for a Compliance Analyst – Data Loss Prevention to join their team.    Responsibilities:  Improve the management of data and carry out regular security assessments ...

    Castille