Job offer: Senior Compliance Officer


Announced
22/11/20242 month(s) ago
Job Status
Employee
Job Type
Full Time
Expiration Date
22/02/2025 61 days left
Job Category
Job Location
  Central Malta
Reference Number
TX410
Job Title
Senior Compliance Officer
Job Presentation

Our client within the financial sector is looking for a Senior Compliance Officer to join their young and dynamic team to assist in the day-to day compliance matters

Responsibilities:  

  • Co-ordination of customer onboarding requests. 
  •  Ongoing monitoring of existing business relationships.
  •  Knowledgeable on the entire CDD process required for different types of Legal Entities and Natural Persons.
  • Supervising a team of compliance executives and reviewing their tasks.
  • Reporting to AML consultants and MLRO.
  • Carrying out customer risk assessments.
  • Liaising with AML software providers.
  • Assisting with preparation of BRA and REQ.
  • Dealing with highly technical and complex structures of situations.
  • Dealing with authorities as the need arises.
  • Scheduling work for the compliance team by planning jobs accordingly.
  • Ensuring the firm’s policies and procedures are being adhered to.  
  • Responding to client queries relating to requested documents. 
  •  Input of key customer data into our central database. 
  • Attending of anti-money laundering training as may be provided by the firm from time to time.  
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management. 
  • Updating of internal files and records. 
  • Ensuring that company and beneficial ownership records are accurate and up to date.
  • client onboarding and the undertaking of ongoing reviews.
Requirements
  • Have experience of at least 2 years in a similar role
  • Have excellent written and spoken English language skills.
  • Attention to detail and be a problem-solver
  • Preference will be given to applicants who have proven experience in the corporate sector and in
  • Candidates must hold experience in dealing with compliance for corporate entities as well as individuals
Education and Experience
  • Have finance, legal or anti-money laundering qualification is consider a plus
Benefits
  • Hybrid and Remote work

How to Apply

Kindly use the following link to apply for this job:
JOB BY
Konnekt
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
  +356 2123 4010

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