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Compliance Support Officer

Compliance Support Officer

Job Title: Compliance Support Officer
Contract Type: Permanent
Location: Valletta, Malta
Salary: €20,000 - €25,000
Reference: 3263
Contact Name: Max Ripley
Job Published: January 09, 2018 14:29

Job Description

 A well established Law firm is looking for a Compliance Support Officer to join their compliance team.

The role entails providing support and assistance in: 
·        filing all statutory reports
·        reviewing of all due diligence documentation
·        preparing regular compliance reports to the Board of Directors
·        ensuring that all entities are compliant with all obligations under Maltese law
·        managing the processing and custody of all due diligence documentation

The ideal candidate will: 
·        have previous experience in compliance within a similar environment 
·        have working knowledge of key regulatory bodies such as MFSA and FIAU
·        have some experience in trusts and corporate services environments
·        be proficient in written and spoken English and Maltese
·        be organised and possess excellent communication skills