Compliance Officer => Relocate to MT
GCS Recruitment Malta
Odorheiu Secuiesc, RO
5 zile în urmă
source : Loadjobs

Job Description :

Thinking of making a career move and up for a challenge?

Here is one for you!

GCS Recruitment are searching for a Compliance Officer to work with one of the leading financial companies in Malta.

Responsibilities :

  • Implementing and managing an effective legal compliance program
  • Vetting client fact finds, ensuring all regulatory requirements and company standards are met, handling settlements and distributions of deceased estates
  • Actively participating in the compliance monitoring programme, drawing up the necessary reports and identifying new monitoring procedures, if and when required
  • Keeping updated with adjustments in company policies
  • Conducting employee training AML / CFT and conduct of business
  • Carrying out employee training and resolving concerns about legal compliance.
  • Assessing company operations to determine compliance risk
  • Other duties / projects as assigned by the Head of Compliance
  • Requirements : Requirements :

    Requirements :

  • Compliance and / or AML related qualification
  • Previous experience in anti-money laundering / CFT procedures, client on boarding and due diligence and other compliance related duties
  • Previous experience in banking or financial services sector with an understanding of investment services would be an asset.
  • Brilliant verbal and written communication skills
  • Highly analytical with strong attention to detail
  • Benefits :

    Opportunities for growth.

    Skills : AML, CFT

    AML, CFT

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