Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Compliance Officer ( Part Time )

  • Location

    Malta

  • Sector:

    Investment Advisory

  • Contract Type:

    Permanent

  • Salary:

    20000 to 30000 ( 20 hour/weekly)

  • Contact:

    Tijana Tufek

  • Job Reference:

    4732

  • Published:

    18 days ago

  • Expiry:

    2019-03-02

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory & Compliance

A well established Investment Services firm is seeking to employ a Compliance Officer with a view to become MLRO on a part time basis of 20 hours weekly. 

Job duties include:

  • Central point of contact for compliance related matters
  • Development and implementation of a compliance monitoring programme
  • Maintenance of CDD/KYC/AML/CTF and act as MLRO
  • Responsible for AML reporting
  • Act as the company's relationship officer with MFSA
  • Ongoing review of legislative changes and governance novelties that might affect the company's operations

Skills and Qualifications required:

  • Strong regulatory background
  • MFSA approval for the function of MLRO will be considered advantagous
  • Team player
  • 3-5 years of previous experience in a similar position

Find more jobs in Malta