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Who you are tomorrow begins
with what you do today.

Compliance Professional

  • Full Time
  • Malta
  • DOE
  • Advisory, Compliance, Customer Care
  • Apply By: June 23, 2022

JOB ID: 33698

Required Skills
Advisory AML Communication Compliance Customer Needs Driving Licence Organizational Training Written and Oral English Communication
Job Description

Job Description

Company Introduction

Our client is a leading accounting and auditing firm.

Job Responsibilities and Duties

  • Help clients develop an understanding of operational processes and controls, and support in assessing their effectiveness in mitigating compliance-related risks;
  • Carry out compliance-related audits and / or assessments;
  • Assist clients with compliance related queries;
  • Assist clients with dealing with regulators;
  • Deliver training and awareness sessions;
  • Assist in the drafting of relevant policies and procedures.

Experience

  • Holding a University degree or equivalent in a business, legal or compliance discipline;
  • A minimum of 3 year's experience in a compliance role;
  • Have a clear understanding of AML and all the compliance related laws and regulations.

Personal Skills

  • Excellent written and verbal communication in English;
  • Have a passion for compliance; 
  • Possess an understanding of regulatory compliance, investigations and audits;
  • Feel comfortable presenting to and dealing with all levels of staff;
  • Have the ability to plan, organise and prioritise tasks and projects;
  • Possess the propensity and willingness to take a proactive approach with minimal supervision;
  • Are self-motivated, driven to excellence and have a keen eye for detail;
  • Have the willingness to learn and aptitude for acquiring new competencies;
  • Holding a driving license and own means of transport, will be an asset.