Financial Compliance Officer

  • Quad Consultancy
  • Malta
  • Apr 05, 2020
Full time Banking Jobs Compliance Jobs Finance Jobs Legal Jobs

Job Description

Our client, a leading Banking company in Malta, is looking for a Financial Crime Compliance Officer to join their team. 

Main Duties 
  • Assisting the team in ensuring compliance with the applicable laws, rules, regulations and directives
  • Assisting with requests for information and documentation received from local and foreign Competent Authorities as well as the investigation of transaction monitoring alerts
  • Assisting with the revision of policies and procedures for the compliance function, and the implementation of the Banks Compliance remediation plan
  • Performing quality checks on customer due diligence on existing clients as per local regulations and in accordance with global standards
  • Assisting with the execution of compliance-related training plans for all relevant departments within the Bank
  • Interacting and collaborating with other departments on issues related to compliance
  • Providing ongoing input or feedback on processes and tools, with the aim of improving the teams efficiency

  • A diploma level qualification in Finance, Banking or Compliance, or equivalent technical knowledge and experience
  • Additional specialisation Certificates in Regulatory Compliance, Financial Crime Prevention or equivalent technical knowledge and previous work experience in a similar position will be considered an asset
  • Proficiency in Microsoft Office applications