Compliance Officer

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.