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Found 3 jobs
    • Malta
    • Attractive
    • Posted about 17 hours ago

    Our Client, a company within the financial services industry is looking for a Compliance Officer  to lead their fast-growing Malta-based compliance team. Job duties include: Overseeing all aspect of compliance for the group entities licensed in Malta Acting as the liaison between both regulated e...

    Castille
    • Malta
    • Attractive
    • Posted 6 days ago

    ​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 9 days ago

     A leading fund management company is seeking to employ a motivated and experienced individual to join their team in Malta as the new Compliance Officer, taking over the pre-approved function of Head of Compliance. Job duties include: Implement, organise, coordinate and structure the Company’s Co...

    Castille