Compliance Officer (Part-time: 12 hours weekly) – Malta Island
Job title: Compliance Officer (Part-time: 12 hours weekly)
Location: Malta Island
Company: Konnekt
Job description: An small innovative client of ours operating within the Payments industry is looking for a Compliance Officer to join their team of a 12-hour weekly basis:
Responsibilities:
- Developing, monitoring and implementation of the annual compliance plan, including conducting thematic reviews and any ad-hoc reviews as appropriate, whilst report findings and recommendations to the management
- Acting as liaison with the company’s regulator as required, and ensuring the timely submission of all regulatory reporting
- Reviewing and maintaining the core compliance policies, ensuring that the scope and application is clear and effective
- Produce client-based risk assessments and conduct periodic reviews on existing clients when necessary
- Carry out daily transaction monitoring and data validation
- Assist the MLRO in report preparation and provide ad hoc assistance when needed
Skill-sets and Requirements
- Previously PQd as a Compliance Officer or eligible to be
- A minimum of 3 years experience within compliance, financial services or related area
- A solid understanding of the law and legislation in Malta
- Autonomous, takes initiative and able to work independently
Education & Experience Ideally in possession of MQF Level 6 in a related field
Benefits
- Flexible working hours
- Hybrid working
Job Reference: UW935
Primary job focus
Compliance
Job type
Full Time
Employment level
Experienced (3 years +)
Work Location
Hybrid
Employer industry
Languages
English
Expected salary: €15000 per year
Job date: Wed, 13 Mar 2024 23:53:31 GMT
Apply for the job now!
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