Compliance Officer - Job No. 5812

Compliance
Reference no.
3987
Publication date
18-09-2020
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Introduction

Our client, a well-established company within the investment services field is seeking to recruit a Compliance Officer.

Organization/Department

Our client is a  well-established company operating within the Investment Services field. 

Function

Duties include: 

  • being responsible for the implementation of compliance and anti-money laundering policies and procedures, in line with the applicable anti-money laundering regulations, investment services rules, conduct of business rules
  • Maintenance of the Compliance and Regulatory Calendar which entails taking appropriate action and reminding the nominated persons of their duties in terms of the applicable regulations relating to the Company
  • Carrying out a continuing and formal Compliance and Anti-money laundering and counter funding of terrorism Monitoring Programme basis, to ensure ongoing adherence to the relevant Regulations and the MFSA’s and FIAU’s expectations
  • Attendance of board meeting and provision of compliance reports to the Board of Director
  • Maintenance of the Company’s registers 

Function requirements

  • Candidates must already by PQ'd to act as Compliance Officer
  • Experience within the investment services field is required
  • This position calls for a candidate who is meticulous and holds extensive knowledge of compliance regulations 

Offer

An attractive salary package will be offered to the right candidate.

Applications

Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

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