Compliance Support Officer
Responsibilities will include:
-Creating, upgrading and implementing policies and procedures to promote compliance with regulatory requirements
-Assisting in identifying potential areas of compliance vulnerability and risk as well as actively developing solutions
-Submissions and correspondence to regulators
-Maintenance of compliance files
-Assisting compliance executives in carrying out compliance duties.
We are looking for an individual with the right attitude, who is looking to grow in this area.
The ideal candidate will:
-Have recently obtained a legal or finance related degree
-Be analytical and possess good time management skills
-Be goal driven and have the ability to work with minimal supervision
-Be fluent in English and Maltese and have excellent report writing skills.