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Compliance Support Officer

Compliance Support Officer

  • Location

    Malta

  • Sector:

    Corporate Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Max Ripley

  • Job Reference:

    3597

  • Published:

    27 days ago

  • Expiry:

    2018-05-06

  • Client Details:

    Castille

  • Consultant:

    Max Ripley

  • Skills tags:

    Compliance

A Corporate Services provider is looking for a Compliance Executive to join their team.

Key Responsibilities:

  • Assist compliance officer/s in various compliance functions and duties
  • Creating, upgrading and implementing policies and procedures to promote compliance with regulatory requirements
  • Assisting in identifying potential areas of compliance vulnerability and risk as well as actively developing solutions by carrying out compliance monitoring activities
  • Acting as the company’s focal point in relation to the submissions and correspondence with MFSA
  • Assisting in the preparation of training for clients
  • Participate in internal compliance meetings and client meetings
  • Undertake technical research under the guidance of the compliance manager
  • Maintenance of compliance file
  • Oversee the work of compliance support officers and provide coaching as required
  • Take the lead on an important technical area for the firm as a Subject Matter Leader
  • Attending external legal briefings appropriate to your technical area and more broadly as appropriate
  • Reviewing and digesting regulatory developments and where applicable disseminating this information within the consulting team
  • Participating in the firm’s external events as required
  • Updating infrastructure and tools as requested
  • Proactively suggesting improvements to the firm’s technical collateral and business processes