Compliance Support Officer

A trust company, registered with the MFSA for the purpose of delivering sophisticated corporate and private trustee as well as administrative pensions services to a range of internationally mobile corporate and personal clients are looking for a Compliance Support Officer to perform a full range of specialist functions. 

Key Responsibilities:

• Be a point of contact for liaising with the MFSA and other relevant bodies and 3rd parties
• Develop an effective compliance culture with appropriate policies and procedures 
• Answer queries and provide advice and guidance as and when requested, on Regulatory and AML/CFT Legislation
• Provide advice on the compliance implications of proposed new products and services
• Assist with completion of the 60 and 90 day reviews for new clients
• Complete Compliance tasks for client closures and new clients on NavOne
• Complete all daily 'World Check' scrutiny review 

Skills / Experience required:

• A good academic record
• Good organizational and time management skills 
• Flexibility within the role

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