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Compliance Officer ( Trust )

Job Title: Compliance Officer ( Trust )
Contract Type: Permanent
Location: Malta
Salary: Salary package offered according to skills and qualifications
Reference: 4675
Contact Name: Tijana Tufek
Job Published: January 17, 2019 13:56

Job Description

A well established trust company is seeking to recruit a Compliance Officer to support the continuous growth of its operations. 

Job duties include:

  • Submitting regular reports to the board of Directors on compliance matters 
  • Acting as a relationship officer with the regulatory bodies
  • Keeping abreast with changes in legislation 
  • Updating of  internal procedures and manuals 
  • Ensuring that company is at all times compliant with all its statutory obligations 
  • Acting as a ‘designated employee” in terms of the current AML-CFT regulations 

Skills and Qualifications required:


  • Minimum of three to five years experience in compliance 
  • Have worked in a trust company for at least three years
  • Previous experience in corporate services
  • Working knowledge of key regulatory bodies such as MFSA and FIAU
  • Proficient in written and spoken English
  • Be organised and possess excellent communication skills
  • Have excellent IT proficiency
  • Ability to work  on his/her own with minimum supervision

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