Compliance Officer
Required Skills
AML Bachelor Degree CFT Client Networking Client Relations Communication Compliance Due Diligence KYC Law Organisational Self-motivation Teamwork Written and Oral English CommunicationJob Description
Job Description
Company Introduction
Our client is a leading Corporate Services Provider in Malta.
Job Responsibilities and Duties
- Responsible for client onboarding including the review of due diligence documentation as per local regulations;
- Carry out periodic reviews of existing client relationships and structures;
- Assist the Company in the fulfilment of AML legal requirements;
- Assist with the maintenance of internal AML/CFT compliance manuals, policies, procedures and systems;
- Assist the Risk and Compliance Department to raise awareness on compliance and risk related matters;
- Undertake other duties as may from time to time be agreed with the Head of Risk and Compliance.
Experience
- Hold a Bachelor’s degree in Accountancy or Finance, Law, Criminology or a relevant related field of study;
- Have at least 1 year proven work experience in risk and compliance, especially within a financial services environment would be considered an asset;
- Have working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards;
- Be fluent in the English language.
Personal Skills
- Be a team player;
- Be self-motivated;
- Good communication skills;
- Be proactive, reliable and highly organised.