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Compliance Support Officer

Compliance Support Officer

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Clara Garroni

  • Job Reference:

    4602

  • Published:

    14 days ago

  • Expiry:

    2019-02-03

  • Client Details:

    Castille

  • Consultant:

    Clara Garroni

  • Skills tags:

    Compliance

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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