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.
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 :
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
Opportunities for growth.
Skills : AML, CFT