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Compliance Support Officer

Have you recently obtained or will soon obtain a legal, accounting or finance related degree?

Do you have excellent report writing skills and communication skills?

 

Our client is a market leading provider of regulatory compliance services to the asset management and securities industry in Malta. They are looking for a Compliance Support Officer to join their growing team.

Job Description:

  • 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,
  • Undertake technical research under the guidance of the compliance team,
  • Submissions and correspondence to regulators, and
  • Maintenance of compliance files.

Requirements:

  • Recently obtained or will soon obtain a legal, accounting or finance related degree,
  • Be analytical, and possess good time management skills,
  • Be goal driven and have the ability to work with minimal supervision once suitably trained,
  • Have excellent report writing skills and communication skills with clients the majority of which are foreign (mainly UK).

 

 


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