Compliance Officer

Location Central
Discipline: Corporate Law Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 338
Published: about 1 month ago
Our client, a Public Entity, is looking to hire a Compliance Officer to join their team.

  • Monitor AML/CFT reports and ensure their adherence to AML/CFT obligations.
  • Provide guidance on necessary steps to ensure the use of implementing procedures in everyday work.
  • Oversee the implementation of the necessary amendments carried out by the company.
  • A tertiary level education.
  • Any additional qualifications or experience in financial industries will be considered an asset. 
  • Knowledge of the AML/CFT frameworks in Malta and the EU. 
  • Fluency in the English language written and spoken is a prerequisite.