Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Compliance Officer ( Corporate Services )

Compliance Officer ( Corporate Services )

  • Location

    Malta

  • Sector:

    Corporate Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    4236

  • Published:

    27 days ago

  • Expiry:

    2018-10-25

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory & Compliance

An international provider of corporate services throughout 11 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