We are currently seeking a Compliance Officer to join a leading investment company in Malta.
As a Compliance Officer, you will be supporting the Compliance Officer and MLRO in overseeing compliance function, contribute to the preparation of regulatory and AML reports and ensure timely submission in accordance with regulatory deadlines, and review customer due diligence documentation, particularly during the onboarding process and periodic reviews.
The ideal candidate must have a strong background in compliance within the relevant industry, with proven experience in a similar role, strong analytical skills, and excellent English written and speaking skills.
Interested? Contact Jade Attard on jade.attard@reed.com or +356 99883812.
