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Risk & Compliance Officer

Risk & Compliance Officer

  • Location

    Malta

  • Sector:

    Legal Practice

  • Contract Type:

    Permanent

  • Salary:

    Negotiable depending on experience

  • Contact:

    Simon Pace

  • Job Reference:

    3906

  • Published:

    about 1 month ago

  • Expiry:

    2018-08-03

  • Client Details:

    Castille

  • Consultant:

    Simon Pace

  • Skills tags:

    Compliance , Risk

The Risk and Compliance Officer will be responsible for ensuring the company is conducting its business in full compliance with national and international laws and regulations. Further responsibilities include:

  • Monitoring and reviewing due diligence documents
  • Collection of due diligence documentation
  • Reviewing client files on an annual basis
  • Conducting background searches as part of the firm’s on boarding processes

Candidates need to have the ability to work independently and ensure commitment across the various lines of business. Knowledge and experience in the field of AML will be considered an asset, whereas previous experience in a similar role will be desirable.

For more information about this role, apply online or contact Simon on (+356) 2093 3160. All applications will be treated in strict confidentiality and will never recommend profiles without the candidates’ prior consent.