Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Risk and Compliance Officer

Risk and Compliance Officer

Job Title: Risk and Compliance Officer
Contract Type: Permanent
Location: Valletta, Malta
Industry:
Salary: Attractive
Reference: 4161
Contact Name: Tijana Tufek
Job Published: September 05, 2018 10:46

Job Description

Lead provider of legal and tax services to worldwide clients is seeking to recruit a Risk and Compliance Officer to support the growing Risk and Compliance department.

Responsibilities include:

  • Client due diligence
  • CRS and FATCA preparation and submission
  • Regulatory update
  • Providing traning or other reporting required

Requirements:

  • Ability to work independently 
  • Thorough knowledge of AML issues - in particular of FATCA and CRS
  • Degree in a relevant field
  • Previous experience in a similar environment will be considered an asset
  • Russian language knowledge will be considered an asset