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Date Posted: 2019-02-22 | Date Modified: 2019-03-24 | Expires: 2019-03-24
Compliance Support Officer
Job Description
One of Malta’s leading law firms is looking to recruit a Compliance Support Officer, with previous experience in a corporate services and trust environment.
What is expected of you?
Assist various departments within the group with client on-boarding.
On-going due diligence.
Assist with the compilation of the reports prepared by the department.
Keep abreast with changes in legislation and updates on internal procedures.
What is expected of you?
Assist various departments within the group with client on-boarding.
On-going due diligence.
Assist with the compilation of the reports prepared by the department.
Keep abreast with changes in legislation and updates on internal procedures.
Requirements
Previous experience in compliance
Working knowledge of key regulatory bodies
Proficient in written and spoken English and Maltese
Organised and possess excellent communication skills
Excellent IT proficiency
Able to work well in a team, as well as individually, without supervision.
Working knowledge of key regulatory bodies
Proficient in written and spoken English and Maltese
Organised and possess excellent communication skills
Excellent IT proficiency
Able to work well in a team, as well as individually, without supervision.
Benefits
Professional working environment
Mentoring and continuous training
Competitive remuneration
Mentoring and continuous training
Competitive remuneration
Skills
ComplianceLanguage Requirements
EnglishEducation Degree
OtherVisa Support
No
Job Criteria
Job Type
Full TimeIndustries
Job Location
Malta - BirkirkaraFunctions
Customer Service, LegalSalary
NegotiableCompanies will apply to you too
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