Compliance Officer

icon Malta
icon Legal & Corporate
JOB DESCRIPTION

Ref#4436

 

An exciting opportunity has arisen for a Compliance Officer to join the team in Malta at one of our clients, an established international Law firm with offices in London, Dubai, Cyprus and more. The ideal candidate should ideally have an educational background in Law, criminology, or previous experience in a similar role, be outgoing and enjoy reaching targets. You 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.
MAIN DUTIES AND RESPONSIBILITIES
  • 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
  • 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
  • Conducting 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
  • Ensuring all records are up to date and filed in the appropriate electronic files
  • Implementation of policies and procedures 
  • Supporting the AML Manager on the day to day operational and strategical matters
  • Contributing to the development and growth of the AML/CFT Unit
CANDIDATE PROFILE
  • 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
  • Any other degree which has an application in the compliance and/or AML/CFT sphere (ex. Bachelor of Commerce)
  • Highly motivated has a strong work ethic and 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, Gabriella@grsrecruitment.com quoting the above job reference or call +356 277 80664 for further information.

 

Job Summary
  • icon
    7 December 2022
  • icon
    Permanent
  • 4436
  • gabriella@grsrecruitment.com
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