A reputable public sector entity is currently seeking to recruit a Junior Compliance Officer. This role offers a unique opportunity to contribute to national compliance and enforcement initiatives within a dynamic regulatory environment.
You will be responsible for supporting compliance investigations, gathering and analysing data, preparing reports, and liaising with various stakeholders and authorities. Duties will also include assisting in with relevant laws, participating in internal meetings, managing correspondence, conducting onsite visits, and contributing to statistical data collection.
The ideal candidate will have a solid understanding of legislation and international standards related to anti-money laundering and counter-terrorism financing. A Diploma at MQF Level 5, preferably in areas such as Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance, or a related field, along with a minimum of two years of relevant work experience. Strong communication skills, and fluency in both Maltese and English both written and verbal, are required.
Interested? Apply directly or contact Luke Gauci on mob: +356 99036496 or email: Luke.gauci@reed.com
