Industry: Professional Services
Type: Full-time
Location: Malta

We are looking for a committed Compliance Assistant to join a professional services company in Malta. The applicant will be responsible for the regular monitoring of the systems and controls adopted by the firm and providing risk management and compliance support to the business.

 

Responsibilities:

  • Engage in KYC and CDD related processes;
  • Monitoring and take necessary action in view any suspicious transactions or risk scenarios;
  • Record identified areas of regulatory risk and broader operational risk to the company;
  • Follow compliance related processes as deemed necessary by the assigned superior;
  • Aid in streamlining standard operating procedures if deemed necessary;
  • Adherence to policies and procedures in accordance with all local regulatory requirements;
  • Act in liaison with other departments for compliance related matters.

Requirements:

  • Experience in a compliance related role considered an asset;
  • Certifications from entities such as ICA and ACAMS amongst others are desired;
  • Excellent communication in English;
  • To be highly detail-oriented.

To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Compliance Assistant” in the subject field.

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at any time.