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Compliance Officer

  Central Malta  |  €30,000 - €35,000 Annually 

Our client in the Retail Industry is looking to recruit a Compliance Officer to join their team. 

Responsibilities:

  • Reviewing the current compliance program whilst handling any developments and implementations that are needed
  • Assessing risk assessment to understand areas of improvement 
  • Supporting and liaising with the internal teams such as Legal team, to ensure all is in order 
  • Supporting in the training programs 
  • Handling regulatory reporting and internal investigations 
  • Supporting the team with day to day duties 

Requirements

  • A minimum of 2-3 years of experience locally in a similar role
  • Candidates with previous experience in retail, particularly automotive would be preferred

Education and Experience

  • A Degree Level of Education in Business Admin, Business, Law or any related field

Job Reference: PH189

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Retail
  • Languages
    English
  • Job Reference
    PH189
  • Closing Date
    31/01/2025
  • Date Published
    03/12/2024
  • Status
    Shortlisting

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