An online Payment solution based in Malta is currently seeking to employ a Compliance officer to join their local team. Reporting to the Head of Compliance, the chosen candidate will be responsible for KYC documentation, conducting research and compiling compliance update reports.
Further responsibilities include:
- Drafting of periodic internal compliance reports or ad hoc reports as required;
- Assist in the drafting and maintenance of compliance policies and procedures as may be delegated by the Head of Compliance;
- The collation of data for regulatory reports to be submitted to relevant Authorities as prescribed by statutory requirements;
- Assisting in other projects as may be assigned by the Head of Compliance or management.
Previous experience in financial services particularly in a compliance environment will be required. Applicants need to be fluent in English and have the ability to work in a team as well as on their own.
Interested candidates are to apply online or contact Simon on (+356) 2093 3160 for more information.