Senior Compliance Officer ( Corporate )

  • €55000 - €60000
  • Full Time
  • Malta

Senior Compliance Officer

  • A highly successful corporate service provider
  • Great opportunities for a career progression
  • Local company with an international scope

 

This leading role is for a Senior Compliance Officer for a very successful international company. This well-established company of consulting services is based in Malta and has offices in a number of countries across the globe. This successful organisation is highly reputable and well respected.

As a Senior Compliance Officer, you will monitor and ensure compliance with standards and procedures implemented by compliance programmes. The role also involves overseeing the company’s anti-money laundering systems and ensuring that any suspicion of money laundering is properly disclosed to the relevant authorities. You will work closely with the Managing Director which offers you the great opportunity to gain considerable insight and add solid experience to your resume as well.

This unique opportunity offers the successful candidate exposure to a great career and personal growth. What is more, you will have a very important role in this successful international organisation which will add an outstanding experience to your resume.

 

You will:

  • Review and maintain Compliance & Risk Management policies and procedures
  • Identify and report any non-compliance or suspicious activities
  • Be updated with regards to national and international compliance developments, laws, rules and regulations
  • Act as the nominated Compliance Officer of clients across the various industry sectors
  • Manage and perform complex compliance research and regulatory analysis, and interact with internal management teams

 

Requirement:

  • Be an approved Compliance Officer by the MFSA
  • Previous experience as a corporate service provider
  • Knowledge of corporate laws and regulations

 

Salary / Remuneration:

55,000 – 60,000 EUR + Benefits

 

For more information please contact Ralitsa Bogdanova confidentially on +356 2034 1704 or email your CV to ralitsa@accelerate.com.mt

I specialise in recruiting within the legal and compliance field. If you wish to discuss this or other Legal and Compliance opportunities, please feel free to contact me.

For more opportunities see:  https://accelerate.com.mt/jobs/

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