On behalf of our Client, a leading law firm, GRS are seeking to recruit a Compliance Analyst to join their team in Malta. You will assist the Compliance Function for all the Company’s entities in day-to-day tasks. The ideal candidate will have at experience in a similar role, but full training will be provided. If you feel you are looking for a role with great career prospects, then we look forward to receiving your CV for this Malta based Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
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Act as the ‘designated employee’ for AML purposes
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Collect and maintaining client due diligence documentation in line with the Company's client onboarding procedures
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Conduct and analyze client screening investigations
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Assist in the development and implementation of compliance policies and procedures
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Conduct internal compliance duties and reporting thereon
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Liaise with external parties such as registry of companies, regulatory and enforcement bodies
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Maintain an organized and structured client due diligence filing system both physically and through internal software
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Conduct any other AML related tasks that may be required
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Respond to requests from clients and internal sources
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Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.
CANDIDATE PROFILE
COMPANY BENEFITS
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Laura Constantinou, laura@grsrecruitment.com quoting the above job reference or call +356 2778 0664 for further information.