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Compliance Officer

A well established institution is seeking to employ a Compliance Officer to support its growing operations.

The job duties include:

  • Planning, preparation and management of compliance assessments 
  • Review, assessment and evaluation of inspection reports
  • Assisting in establishment of in-house AML and CFT structures and controls
  • Organising AML trainings
  • Developing and establishing compliance procedures for examinations
  • Implementing and monitoring compliance procedures

Qualifications and skills required:

  • University degree ( level 6 minimum ) in Banking and Finance, Law or similar
  • Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism
  • Good knowledge of relevant EU directives on financial and ancillary services
  • Familiarity with the financial sector services
  • Proficient in Maltese and English language
  • Candidates with previous experience in the area will be given preference