€20,000 - €28,000
about 2 months ago
One of Malta’s prestigious law firms which specialize in aviation, funds, shipping and various other sectors, is currently looking for a Compliance Support Officer to join their compliance team.
The role entails providing support and assistance in:
- Assisting various departments within the group with client on-boarding
- On-going due diligence
- Assisting with the compilation of the reports prepared by the department
- Keeping abreast with changes in legislation and updates on internal procedures
The ideal candidate:
- Must possess previous experience in a similar role
- Ideally possess some experience in corporate services and trusts environments
- Have working knowledge of key regulatory bodies such as MFSA and FIAU
- Proficient in written and spoken English and Maltese
- Organised and possess excellent communication skills
- Have the ability to work well in a team, as well as individually, without supervision.