Compliance Officer

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An outstanding opportunity has arisen for a Compliance Officer to join the team at one of our clients, an established international Law firm based in Malta. The ideal candidate should ideally have an educational background in Law or previous experience in a similar role, be outgoing and enjoy reaching targets.  The chosen candidate will be forming part of a group of motivated and dynamic individuals and will be handling both international and local clients across a vast range of industries, as well as with the internal compliance function within the group. If you feel like this could be an opportunity for you, then GRS look forward to receiving your CV for this Malta-based Compliance Officer Role.
  • Assist in the implementation and maintenance of an adequate Customer Due diligence control system
  • Perform the prescribed Customer Due Diligence and KYC checks as already in place and as updated from time to time
  • To assist in the performance of Customer Due Diligence for the Company or any of its clients
  • Assisting in the analysis of clients' profiles in carrying out the necessary client risk assessments at onboarding and review stages
  • Assist with processing, reconciling, and controlling of the Company's Customer Due Diligence Screening filing system
  • Responding to internal & external KYC and CDD related requests
  • Keep updated on any related developments 
  • Attend courses, seminars, conferences etc. both in Malta and overseas if and when required by the company
  • Any other tasks/duties as instructed by Management
  • Conduct re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies 
  • Compliance checks and liaising with other internal departments to ensure information is compliant with AML/CFT procedures
  • Ensure all records are up to date and filed in the appropriate electronic files
  • Implementation of policies and procedures 
  • Support the AML Manager on the day to day operational and strategical matters
  • Contribute to the development and growth of the AML/CFT Unit
  • Experience with AML or corporate services with experience in the AML/CFT sphere (ex. Bachelor of Commerce) and regulatory compliance are considered a plus.
  • Ideally fully qualified lawyer or Degree in Criminology
  • Highly motivated with a strong work ethic, works well within a team
  • Enjoys client interaction and has a keen interest in compliance and AML/CFT matters.
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 Gabriella Hansson-Boe, quoting the above job reference or call +356 277 80664 for further information.


Job Summary
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    25 September 2023
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  • 3666
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