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Compliance Administrator

Job Title: Compliance Administrator
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 5655
Contact Name: Clive Schembri
Job Published: September 13, 2019 12:56

Job Description

An established corporate service provider offering a wide range of corporate services is currently seeking to recruit a Compliance Administrator to join their growing team.

Responsibilities:

  • Implementation of in-house client acceptance requirements
  • Client re-evaluation in line with the quality and risk management policies
  • Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML/CFT procedures, including compliance checks
  • Updating records , including upkeep of physical files and electronic systems
  • Monitor and manage risk controls and advice management accordingly
  • Assisting in the implementation and monitoring of policies and procedures

Requirements:

  • A level standard of education
  • Excellent communication skills in English, both verbally and written
  • Ability to meet deadlines
  • Strong interpersonal skills and team building qualities