Compliance Assistant (based in Malta)

We are looking for a motivated and reliable individual to join a corporate service provider within the financial services industry, as a Compliance Assistant. This is a great opportunity to kick start your compliance career.

What is expected of you?

Assist the Compliance Officers and MLROs
Assist in the creation and upkeep of the compliance manual
Keep abreast of the regulatory development and MFSA rules and regulations
Assist with the compliance monitoring program
Carry out customer due diligence and compliance checks

What are you expected to bring?

A finance related education
An analytical mindset
Good time management skills
A goal driven attitude, as well as be organised and self-motivated
Excellent communication skills; proficient in both written and spoken English
Excellent reporting skills

What's in it for you?

Attractive remuneration
Professional working environment
Opportunity for career progression