We are looking for a Compliance Officer who will be responsible to develop compliance programs, review company policies, and advise the management on possible risks.
Responsibilities:
- Review and update AML/CFT manuals and processes;
- Oversee onboarding and client monitoring from a compliance standpoint;
- Advise management on the company’s compliance with laws and regulations;
- Ensure all employees are educated on the latest regulations and processes;
- 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 is desired;
- Certifications from entities such as ICA and ACAMS amongst others will be looked at favourably;
- Experience in a related role is considered a strong asset;
- Possess excellent written and verbal communication skills.
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.
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