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Compliance Officer

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

A boutique CSP is currently on the lookout for a Compliance Officer to join their team. 

Duties include: 

  • Stay informed on all AML/CFT regulatory developments, quickly identifying and addressing any changes or gaps.
  • Collaborate with compliance and business teams to assess the effectiveness of AML/CFT policies, procedures, and controls.
  • Review, update, and approve company policies and procedures twice a year, ensuring compliance with evolving regulations.
  • Develop and implement AML/CFT policies and monitoring programs for new business ventures.
  • Oversee automated monitoring systems for client behavior, ensuring timely detection and reporting of suspicious activities.
  • Support AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA), advising business units on how to mitigate risks.
  • Prepare and manage legal documents to ensure they comply with applicable laws and internal standards.
  • Provide day-to-day advice on legal issues, keeping the company aligned with all legal requirements and mitigating potential risks.
  • Ensure the timely execution of compliance monitoring programs and escalate any identified gaps to senior management.

Requirements

  • Minimum of 2 years of experience in regulatory affairs or compliance within a consulting firm, regulatory agency, or relevant industry.
  • In-depth knowledge of regulatory frameworks and processes for TCSPs
  • Fluency in both written and spoken English

Education and Experience

  • Bachelor’s degree in Law, Business, Finance, or a related field

Job Reference: FF602

  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Corporate Services
  • Languages
    English

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    FF602
  • Date Published
    07/11/2024
  • Status
    Interviewing

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