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Compliance Officer (Maltese Speaking)

  • Full Time
  • Malta
  • €34000 - €36000
  • Compliance
  • Apply By: May 21, 2023

JOB ID: 41230

Required Skills
AML Audit Bachelors Degree in Law Compliance English KYC Maltese Microsoft Office
Job Description

Job Description


Company Introduction

Our client is a provider of corporate, tax, accounting, business advisory, and administration services.

Job Responsibilities and Duties

  • Act as the compliance officer of the Company;
  • Develop and implement an effective legal compliance monitoring program and other functions where necessary;
  • Develop and review company policies and procedures as necessary;
  • Ensure that AML and KYC requirements and procedures are properly followed;
  • Conduct know-your-client (KYC) and due diligence processes;
  • Perform and manage internal audit procedures, practices and documents to identify weaknesses;
  • Implement and monitor proactive company policies including risk management policies and procedures;
  • Collaborate with external consultants where necessary;
  • Continuous education to the company employees on the latest regulations and processes;
  • Ensure compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions;
  • Ongoing monitoring and reviewing all communications and notifications to the MFSA and other regulatory bodies;
  • Ongoing monitoring and research on new policies and functions to be implemented or educated within the company.


  • Hold a Doctorate of Laws or Legal Degree in Malta;
  • Knowledge of Corporate industry regulations and standards;
  • Knowledge in Due diligence & AML functions & practices;
  • Previous experience in similar roles would be considered an advantage;
  • Proficient in MS office applications;
  • Fluency both English and Maltese, both written and verbal.

Personal Skills

  • Have a meticulous and conscientious approach to work;
  • Be able to prioritize and work under pressure to meet deadlines.