Industry: Business Advisory and Corporate Services
Type: Full-time
Location: Malta

Currently recruiting a Compliance Officer to join a reputable professional services firm in Malta.

 

 

 

Responsibilities:

  • Review and update AML/CFT manuals and processes as deemed necessary;
  • Oversee onboarding and client monitoring from a compliance standpoint;
  • Provide training to staff and members in relation to compliance matters;
  • Update and formulate processes and operating procedures as deemed necessary from a compliance standpoint;
  • Liaise with relevant entities such as MFSA and FIAU;
  • Stay abreast with the latest guidelines and notices issued from relevant authorities and maintain best practices;
  • Other duties emanating from the role.

Requirements:

  • An MQF level 6 in Law, Criminology, Business Administration or a related field are desired;
  • Certifications from entities such as ICA and ACAMS amongst others will be looked at favourably;
  • Experience in a related role considered a strong asset;
  • Excellent communication in English is required.

To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting “Compliance Officer” 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.