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Postat pe: 2019-02-22 | Data modificării: 2019-03-24 | Expiră pe: 2019-03-24
Compliance Support Officer
Descrierea jobului
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.
Cerințe
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.
Beneficii
Professional working environment
Mentoring and continuous training
Competitive remuneration
Mentoring and continuous training
Competitive remuneration
Abilități
ComplianceCerințe lingvistice
EnglishGradul de educație
OtherSuport viză
Nu
Criterii job
Tip Job
Full TimeIndustrii
Locație job
Malta - BirkirkaraDepartament
Customer Service, LegalSalariu
NegociabilCompaniile vor aplica la tine
Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .