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Compliance Support Officer

Job Title: Compliance Support Officer
Contract Type: Permanent
Location: Malta
Salary: €22,000 - €26,000
Reference: 4683
Contact Name: Clara Garroni
Job Published: January 18, 2019 11:02

Job Description

One of Malta’s prestigious law firms which specialize in aviation, funds, shipping and various other sectors, are currently looking to recruit a Compliance Support Officer.

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 up with changes in legislation and updated on internal procedures

The ideal candidate must:

  • Have previous experience in compliance;
  • Have some experience in corporate services and trusts environments;
  • Have working knowledge of key regulatory bodies such as MFSA and FIAU;
  • Be proficient in both written and spoken English and Maltese;
  • Have excellent IT proficiency;

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