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An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Officer to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Bank’s compl...
Well established and growing banking institution in Malta is seeking to employ a Compliance Officer to lead the regulatory compliance affairs of the bank. Job duties include: Implementation of new legislation Carrying out compliance testing and monitoring Training and raising awareness on complia...