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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Ta' Xbiex, Malta
Salary: Attractive
Reference: 4156
Contact Name: Tijana Tufek
Job Published: September 04, 2018 09:32

Job Description

A well established financial services company is seeking to employ a Compliance Officer. This role will report directly to the CEO and Board of Directors and the main responsibility will be to ensure the ongoing effectiveness of the Risk Framework and assisting in general compliance tasks. 

Duties and responsibilities:

  • Updating risk registers
  • Preparation of reports, presentations and monitoring and maintain reports on all risk functions
  • Assistance with general compliance duties; due diligence measures, control systems and assisting in AML
  • Assist management to develop, communicate and maintain a risk management culture

Required knowledge, skills and experience

  • Knowledge of risk management
  • Familiarity with Solvency II
  • Be able to take initiative and have attention to detail