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

A reputable fund services company is recruiting a Junior Compliance Officer. The chosen applicant shall be reporting directly to the firm’s Compliance Officer.

 

 

 

Responsibilities:

  • Assisting the Compliance Officer in day to day compliance matters, queries and the updating of the compliance policies & procedures;
  • Performing the necessary KYC and due diligence checks;
  • Reporting suspicious activity & assisting in investigations accordingly.

Requirements:

  • Previous experience in the Financial Services Sector would be considered an asset;
  • Excellent communication skills in both the Maltese & English language;
  • Diligent and able to work on your own initiative, whilst possessing good team skills.

To apply:

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