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Castille

Compliance Officer

A well established company is looking for a Compliance Officer to join their group.

Main responsibilities include:

  • Identify subject persons
  • Assist in appropriate AML and CFT internal controls
  • Organise AML training
  • Develop and establish compliance procedures
  • Review and assess compliance reports
  • Liaise with other regulatory bodies and participate in meetings of the Compliance committee

The ideal candidate:

  • Holds a University degree in Banking & Finance / Law / Financial Services
  • Experience in the financial industry
  • Familiar with the laws that govern the prevention of money laundering and financing of terrorism in Malta
  • Highly organised
  • Excellent both written and verbal communication skills in English and Maltese