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Compliance Assistant

  • Location

    Malta

  • Sector:

    Legal Practice

  • Contract Type:

    Permanent

  • Salary:

    Up to €26,000

  • Contact:

    Clive Schembri

  • Job Reference:

    5962

  • Published:

    14 days ago

  • Expiry:

    2019-12-25

  • Client Details:

    Castille

  • Consultant:

    Clive Schembri

  • Skills tags:

    Legal & Compliance

A well-established Maltese Company within Financial Services is seeking to recruit a compliance assistant. 

Job Description: 

  • be conversant with financial services legislation, particularly business of insurance.  

  • be conversant with corporate, planning, employment, labor and industrial, competition and fair trading, anti-money laundering, data protection, gender equality, consumer protection and third-party motor insurance legislation; 

  • assist the Head of Corporate Services and Compliance officer in the implementation of strategies, processes, policies and Board resolutions 

  •  assist generally the Head of Corporate Services and Compliant Officer 

  

Job Requirements: 

  • The candidate must be graduated as an advocate 

  • Candidate must be Maltese with excellent command of English.

  • Candidates with previous experience in compliance will be given preference