Compliance Officer Reed View all jobs Valletta, Malta Island Permanent Full-time 15 days ago We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you!As a Compliance Officer, you will be responsible for ensuring full adherence to Maltese regulatory requirements, overseeing internal compliance frameworks, developing and maintaining policies and procedures, conducting risk assessments and internal audits, preparing quarterly reports for the Board, providing guidance and training to employees, collaborating with regulatory authorities, and driving a strong culture of ethics and integrity across the organisation.Ideally, you are PQD and bring several years of experience in compliance, with strong expertise in AML/CFT, due diligence practices, Maltese regulatory frameworks, and the corporate and trust services sector. You are detail-oriented, analytical, proactive, and confident communicating across all levels of the business.Enjoy hybrid working, career development, discounts and more!Interested? 📩 Contact Luiza Gogulska at luiza.gogulska@reed.com 📞 Or call +356 9999 4085 Reed Apply Now Next Forward this job to your email to apply later Save Share Follow this company
