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Risk & Compliance Officer

  • Location

    Malta

  • Sector:

    Legal Practice

  • Contract Type:

    Permanent

  • Salary:

    €40,000 - €50,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    4918

  • Published:

    5 months ago

  • Expiry:

    2019-09-30

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory & Compliance

A well established law firm is seeking to employ a risk and compliance officer. The preferred candidate already possesses some experience or training in the field.

Duties for the candidate will include:

  • Carrying out due diligence, risk assessments and and compliance checks for new business 
  • Undertaking periodic reviews and risk assessments of existing client relationships and businesses
  • Undertaking periodic reviews and risk assessments on new, and existing companies, trusts and retirement scheme members
  • Management of internal control systems and risk management framework
  • MLRO duties
  • Assisting with general compliance queries
  • Ensuring compliance with internal and external legislation and regulation
  • Preparing and submitting of CRS and FATCA
  • Following up on any updates on regulations
  • Preparing annual compliance plans
  • Supporting employees to strengthen risk awareness and culture
  • Writing any required reports
  • Identifying, creating and maintaining company's framework of policies and procedures
  • Ensuring company’s policies are compliant with the regulations and directives
  • Assisting with compliance projects

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