Compliance Officer

Job description

Are you an experienced compliance individual?

We are working with a financial institution on the Maltese Islands who are currently seeking for a Compliance Officer to join their team!

As the Compliance Officer you will be managing the daily activity of the company and ensuring it is complying with the statutory regulations set by regulators, providing advice to stakeholders on matters relating to compliance. You will also be reviewing the company’s practices to identify any risks and updating them when necessary.

Ideally you possess a Degree Level of Education within Law, Finance or Banking and experience within a similar role, and you are PQ'ed by the Regulatory as Compliance Officer, or fit to be approved!

Interested? Apply directly or contact Luke Gauci on mob: +356 9903 6496, or e-mail: 


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