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  • Full Time
  • onsite
  • Anywhere

Senior Compliance Officer – Established Firm!

  • Growth Opportunities
  • International Exposure
  • Hybrid Model

 

This esteemed company has extended its reach worldwide, transforming into a network of international enterprises. At its core, the company maintains its reputation as a legal authority, boasting over thirty years of expertise in law and corporate services. With operations spanning across eight countries, they cater to a diverse clientele comprising corporations, industry pioneers, and affluent individuals. Our offerings include legal assistance, corporate solutions, compliance guidance, immigration services, data protection, and more.

In the role of Senior Compliance Officer, you will hold a crucial position within our firm, reporting directly to the Head of Corporate Services. Collaborating within a dynamic team environment, your primary responsibility will be to oversee and ensure compliance with regulatory standards and internal policies.

You will:

  • Ensure prompt handling of internal and external KYC and CDD inquiries.
  • Assist in processing, reconciling, and supervising the Company’s Customer Due Diligence Screening filing system.
  • Offer support to the MLRO in managing day-to-day operational and strategic tasks.
  • Guide the implementation and maintenance of a strong Customer Due Diligence control system.
  • Maintain accuracy and currency of records in suitable electronic files.

Experience:

  • 1-2 years of risk management or KYC experience preferred.
  • Previous compliance and client-facing experience.
  • Experience in a CSP would be a plus

Salary Depending on Experience

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

www.accelerate.mt

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