- Salary
- €30k – €35k/yr
- Location
- Malta
- Type
- Part-time
- Department
- Customer Service
Description
Our client, a Corporate Services Provider is looking for a Compliance Support Officer to join their growing team. The role would be supporting the Senior Compliance Officer as well as a the Head of Compliance.
Responsibilities:
General Compliance
- Assist in monitoring compliance with applicable laws, regulations, and internal frameworks.
- Support the execution of the Compliance Monitoring Programme, including reviews, testing, and control assessments.
- Contribute to the review of client onboarding and ongoing monitoring to ensure alignment with regulatory and risk requirements.
- Assist in preparing compliance reports, tracking findings, and maintaining registers and records.
- Monitor regulatory developments and support updates to policies, procedures, and controls.
- Provide day-to-day compliance guidance to internal teams.
AML/CFT
- Support the review of AML/CFT documentation, including CDD and risk assessments.
- Assist in testing AML/CFT controls and tracking remediation actions.
- Maintain AML/CFT records and support reporting in coordination with the MLRO.
- Contribute to AML/CFT training and awareness initiatives.
Skills
AMLCompliance