Compliance Specialist

Location Central Region
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 315
Published: 2 months ago

We have the pleasure of working with a great client within the financial services industry who is growing their compliance team.


  • Handle Client Onboarding.
  • Monitoring existing clients.
  • Lead a team of compliance professionals through management and distribution of tasks and review their work.
  • Report directly to the MLRO and relevant departments.
  • Assist with BRA and REQ preparation as well as carry out Risk Assessments.
  • Have an intimate knowledge of complex structures.
  • Liaising with authorities as needed.
  • Run checks to ensure internal policies and procedures are followed.
  • Advise clients on all related aspects of compliance.
  • Data entry upkeep related to clients for the internal system.
  • KYC management related to clients, and elevating any red flags to the relevant departments.
  • Upkeep of internal and BO records. 


  • Have the proper certifications or educational background within the financial or CSP industry.
  • 2 years experience in a similar role.
  • Be IT literate and have a though understanding of MS Office Tools.
  • Fluency in English is compulsory.
  • Meticulous and detail oriented.