Compliance Officer 87 views1 application

Job Expired

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


  • 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

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Job Location

  • This job has expired!
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Company Information
  • Total Jobs 0 Jobs
  • Category Human resources
  • Address GCS Malta 115A, Floor 1, Msida Valley Road, Birkirkara BKR 9022, Malta
  • Country Malta
  • Phone Number 20161010
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