Connecting Linkedin...


Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Malta
Salary: Euro 30,000 to Euro 40,000
Reference: 5453
Contact Name: Tijana Tufek
Job Published: July 23, 2019 09:22

Job Description

An international provider of corporate services throughout multiple jurisdictions is searching for an enthusiastic and motivated Compliance Officer for its fast growing Malta office.

Job responsibilities include:

  • Advising in the process of client on-boarding and client acceptance
  • Develop, initiate, maintain, revise and monitor compliance according to: AML, CSP, Trust regulations, FATCA, CRS and other
  • Perform periodic compliance risk reports
  • Design and deliver internal compliance trainings
  • Act as approved compliance officer and MLRO for the licensed entities serviced by the company

Skills and qualifications required:

  • Bachelor degree or higher in a relevant field
  • 3 years or more in a similar role 
  • Extensive knowledge in AML, especially FATCA and CRS
  • Thorough knowledge of the applicable regulatory framework
  • Good understanding of risk principles