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Junior Compliance Officer

Job Title: Junior Compliance Officer
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: 4391
Contact Name: Tijana Tufek
Job Published: November 02, 2018 07:35

Job Description

Well established international financial institution is seeking to employ a Junior Compliance Officer to support the operations in the Compliance department.

Job duties include:

  • Assisting in the internal compliance reviews
  • Assisting in the design of training to staff members
  • Assisting in the drafting of policies and procedures in accordance with legal and regulatory obligations

Skills and Qualifications required:

  • Diploma in Banking and Finance or equivalent
  • Good communication skills
  • Good eye for details
  • Preferably a minimum 1 year of experience in the Financial Services Industry


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