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Compliance Officer (Malta)

A successful company in Malta is seeking to recruit a Compliance Officer

Our client is a market leader in local and cross border company formations and related corporate services. They specialise in offering services to customers in Germany, Italy and Scandinavia.

The Compliance Officer will also act as the company’s Money Laundering Reporting Officer and will be reporting to the Managing Director. Duties include but are not limited to: handling the compliance function and acting as a contact point between the company and the MFSA with regards to matters of compliance; reviewing and signing off new business applications; ensuring all compliance money laundering, KYC and client due diligence has been satisfied and complies with MFSA regulations including risk rating of new clients; monitoring MFSA obligations for training and ensuring the business meets its obligations as well as handling all other compliance needs as and when required.

This position calls for a smart, proactive, analytical individual with excellent reporting and organization skills. The right candidate should possess high attention to detail as well as the ability to prioritise work in order to meet deadlines. Candidates possessing a professional qualification in AML will be considered an asset however training may be considered.

An attractive remuneration package

Applicants must possess a minimum of Protected content of compliance experience within the financial/corporate services sector.

Malta Forum