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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Malta
Salary: The salary offered depends on experience.
Reference: 4430
Contact Name: Tijana Tufek
Job Published: November 08, 2018 11:23

Job Description

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

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