Junior Compliance Officer

Our client is a private credit institution that operates under, and applies, the European Union banking regulatory framework.  They are looking for a Junior Compliance Officer to join their growing team.

Reporting to the Chief Officer Risk and Compliance, the Junior Compliance Officer will be part of a team who will be verifying customer documents for the different products of the Bank. 


Job description:

  • Document checking for due diligence
  • Detect and identify suspicious activity
  • Organising documentation in an orderly filing system
  • Allocate required documentation to fulfil credit applications
  • Periodically reviewing of facilities
  • Comply with laws, regulations, company policies and procedures as required
  • Performs other duties as assigned


  • Minimum Secondary education
  • Able to read, write and speak fluent English. Command of German language is considered an asset
  • Previous experience in similar role is preferred, but not a must
  • Experience with customer database is a plus
  • Team player with customer oriented mind-set
  • Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
  • Able to follow oral and written instruction and to identify exceptions
  • Attention to detail, initiative and high standard of work


The ideal candidate will be an energetic, empathetic and positive individual. You have a strong attention to detail and are able to multi-task and prioritise work effectively.


If you are interested in the above position kindly click 'Apply Now' below. Alternatively, send your CV to claire@people.com.mt


Apply Now

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