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Compliance Officer

Compliance Officer

  • Location

    Malta

  • Sector:

    Pensions

  • Contract Type:

    Permanent

  • Salary:

    The salary offered depends on experience.

  • Contact:

    Tijana Tufek

  • Job Reference:

    4430

  • Published:

    11 days ago

  • Expiry:

    2018-12-08

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Pensions , Regulatory & Compliance

A well established corporate services provider is seeking to employ a Compliance Officer to strengthen and support the operations in field of Compliance.

Job duties include:

  • Due diligence, risk assessments and compliance checks for new business
  • Periodic reviews and risk assessments of existing business
  • General compliance queries
  • Internal liaison with the Legal Department on relevant issues
  • Assisting the Legal Department in day to day tasks

Skills and Qualifications required:

  • Previous experience in a similar position will be considered an asset
  • Interest in cross border business and pensions
  • Motivated and enthusiastic individual
  • Team player