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Compliance Support Officer

Compliance Support Officer

  • Location

    Malta

  • Sector:

    Legal Practice

  • Contract Type:

    Permanent

  • Salary:

    €20,000 - €28,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    4113

  • Published:

    about 2 months ago

  • Expiry:

    2018-10-31

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory Compliance (other)

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.