Compliance Official

Compliance Official

Our client in the Finance industry is looking for an experienced,ambitious and determined Compliance Official to join their team.

Responsabilities:

 

  • Support in the general day to day duties in the  compliance department including client onboarding, due diligence and AML checks in line with CC customer acceptance policy
  • Vetting client fact finds, ensuring all regulatory requirements and CC standards are met, handling settlements and distributions of deceased estates
  • Actively participates in the compliance monitoring programme, drawing up the necessary reports and identifies new monitoring procedures,  if and when required.
  • Retains abreast with regulatory requirements and changes
  • Conduct employee training – AML/CFT and conduct of business
  • Other duties/projects as assigned by the Head of Compliance

Requirements:

  • Preferably, in possession of a Compliance and/or AML related qualification 
  • Have experience in AML, client on boarding and other compliance related duties
  • Strong command of the Maltese language is important