Senior Compliance Officer

Crossroads Recruitment & Consultancy

  • Valletta, Malta Island
  • €30,000-35,000 per year
  • Permanent
  • Full-time
  • 1 month ago
The Role

The Senior Compliance Officer is to make sure that the group companies are conducting business in full compliance with all national and international laws and regulations.

Duties & Responsibilities
  • Organize and co-ordinate AML compliance both at onboarding as well as ongoing of clients of the group companies
  • Organize and co-ordinate exercises for reporting requirements of regulated and unregulated group entities as required by FIAU, MFSA and IRD relative to FATCA/CRS requirements and any other reporting requirements as any Maltese authority may impose.
  • Ensure that deadlines are adhered to
  • Follow-up any regulation update
  • Provide any training or other reporting required
  • Implement the company's compliance policies and procedures in relation to client files
  • Review client files and make recommendations
  • Collate and compile reports on clients for presentation management
  • Guide junior compliance officers with their work
  • Assist with the drafting of SARs
  • Assist with Regulatory Compliance as may be necessary
Requirements
  • Excellent analytical skills
  • Ability to work independently and to ensure commitment across the various lines of business
  • Extensive compliance knowledge in AML related issues.
  • A degree in a related field or a minimum of 3 years’ experience within a similar environment will be considered an asset.
  • Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information
Benefits
  • Health insurance, study support, possibility of remote working and several social events throughout the year,
  • Full on the job training will be provided
  • Support of career aspirations and personal development
  • Strong career path for outstanding performers and opportunity for personal development and learning
  • Challenging work in a young, dynamic multi-lingual environment
  • New ideas are always encouraged and welcome
  • Competitive salary and benefits
  • Stable and strong international background

GoHire

Similar Jobs

  • Compliance Monitoring Manager & Safety Officer - Engineer

    Ryanair

    • Valletta, Malta Island
    Ryanair Holdings plc, Europe’s largest airline group, is the parent company of Buzz, Lauda, Malta Air & Ryanair DAC. Carrying 149m guests p.a. on more than 2,400 daily flights from…
    • 30 days ago
    • Apply easily
  • Compliance Officer

    Crossroads Recruitment & Consultancy

    • Valletta, Malta Island
    • €25,000-30,000 per year
    The Compliance Officer is to make sure that the group companies are conducting business in full compliance with all national and international laws and regulations. Job Duties …
    • 1 month ago
  • Junior Compliance Officer

    Swissquote

    • Valletta, Malta Island
    Company Description Swissquote Group As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wid…
    • 6 days ago
    • Apply easily