Compliance Support Officer
- Location
- Sliema, Northern Harbour, Malta
- Salary
- TBD
- Job type
- Permanent Vacancy
- Fluent Language
- English
- Category
- Call Centre, Customer Service, IT, Internet
- Job Reference
- 100220213
- Posted on
- 10 Feb 2021
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About the Role:
Our client is a reputable Corporate Services provider based in Malta. As part of the growth, they are seeking to recruit an ambitious and driven Compliance Support Officer to join a team of experienced and dedicated professionals.
Interested in the role and want to find out more? Let us know! Speak with our experienced International Recruitment Consultants here on Facebook or send us your CV!
You can also check out our full list of International Career Opportunities here: https://www. spotonconnections. com/job-search/
Responsibilities –
Assisting in the day-to-day planning and management of the compliance department’s activities, in line with legislation and regulations;
Keeping abreast of all relevant laws and regulations and their development including all compliance matters and discussing such with the Head of Compliance and other members of the management team, as may be required;
Monitoring and coordinating compliance activities and remaining in control of the status of all compliance activities and identify trends;
Assisting in regular compliance reports;
Assisting with the review and oversight or maintenance of all necessary registers including but not limited to Personal Data, Complaints, SAR/STRs, PEPs, Rejected Business, Closed Business, Training etc;
Assisting in on-boarding procedures and ongoing reviews;
Assisting in developing, initiating, maintaining, revising, upholding and monitoring policies and procedures in accordance with AML-CFT, CSP, Sanctions, GDPR and Trust regulations;
Assisting with the management and development of compliance systems;
Skills -
Assisting in the day-to-day planning and management of the compliance department’s activities, in line with legislation and regulations;
Keeping abreast of all relevant laws and regulations and their development including all compliance matters and discussing such with the Head of Compliance and other members of the management team, as may be required;
Monitoring and coordinating compliance activities and remaining in control of the status of all compliance activities and identify trends;
Assisting in regular compliance reports;
Assisting with the review and oversight or maintenance of all necessary registers including but not limited to Personal Data, Complaints, SAR/STRs, PEPs, Rejected Business, Closed Business, Training etc;
Assisting in on-boarding procedures and ongoing reviews;
Assisting in developing, initiating, maintaining, revising, upholding and monitoring policies and procedures in accordance with AML-CFT, CSP, Sanctions, GDPR and Trust regulations;
Assisting with the management and development of compliance systems;
To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere. Find out more about our full list of roles here: https://www. spotonconnections. com/job-search/
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