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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Barcelona, Malta
Industry:
Salary: €40,000 - €60,000
Reference: 4966
Contact Name: Tijana Tufek
Job Published: April 02, 2019 13:17

Job Description

A well established corporate services firm is seeking to employ a Compliance Officer for its offices in Malta. The Compliance Officer shall ensure business is conducted in compliance with relevant regulation through file reviews and ensuring the usage of the right risk-management instruments.

Job duties include:

  • Monitors and ensures compliance by implementing compliance programs and procedures
  • Coordinates with Central Compliance Team to maintain Compliance and Risk Management policies
  • Reviews client records ( including ACIS database )
  • Identifies and reports non-compliance situations, in accordance to AML and other relevant legislation
  • Ensures adequate staff training in AML and KYC
  • Manages and performs complex compliance research and regulatory analysis
  • Coordinates all internal and external audits
  • Other duties - undertake such other duties related to the position, as may from time to time be agreed with Management

Skills and Qualifications required:

  • University Degree in Law or any other relevant field of studies
  • Knowledge and previous experience in international financial services industry
  • Knowledge of corporate services industry and regulations
  • Excellent English oral and written communication skills, any additional language will be considered an asset
  • Strong interpersonal skills
  • Proactive and accountable

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