Senior Compliance Officer

Malta Island
€70,000-100,000 per year
Permanent
Full-time

22 days ago

Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the following responsibilities:Duties:

Develop, implement, and update internal policies and procedures, to align with regulatory requirements and industry best practices.
Monitor company activities regularly to identify and resolve compliance issues, conduct risk assessments, and report findings to senior management.
Ensure that the Company is in line with all relevant local laws and regulations
Provide training and guidance to employees on compliance-related matters, as required.
Serve as the primary liaison with Maltese regulatory authorities.
Advise and support employees on compliance matters across the organisation.
Conduct internal audits and investigations, to ensure adherence to policies, and promptly address any identified issues.
Identify opportunities to improve compliance processes, recommending and implementing enhancements to strengthen the overall compliance program.
Lead and manage the KYC team, offering guidance and support while fostering a positive and collaborative team culture.

Requirements

MUST have exceptional leadership skills with a proven record of such
Excellent communication skills, both written and verbal, in English and ideally in Maltese
Ability to work under pressure in a fast-paced and changing environment
Knowledge of Corporate and Trust industry regulations and standards.
Possess strong knowledge of the Maltese regulatory framework with expertise in due diligence and AML practices.”
Must hold a PQ and be approved by the regulator

Education and Experience

A minimum of three to five years working experience in a similar role within Financial Services

Benefits

Flexible working hours
Health insurance
Hybrid

Job Reference: FT106CategoryFinanceJob typeFull TimeEmployment levelSenior ManagementWork LocationOn PremisesEmployer industryCorporate ServicesLanguagesEnglish, MalteseAll Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

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