Responsibilities:
- Carry out periodic Customer Risk Assessments for all client base.
- Ensure that client compliance files are always kept up to date.
- Assist and train, junior staff as necessary.
- Collaborate with internal teams to ensure compliance.
- Communicate with local regulatory bodies, if required.
- Assist the Compliance Officer and MLRO, as may be required, with reporting obligations.
- Assist with the updating of Company’s compliance policies and procedures to align with and regulatory changes, as may be required.
- Conduct periodic internal compliance checks and report findings.
- Stay updated with Maltese and EU compliance regulations and guidelines ensuring the company remains compliant.
- A minimum of 2 years experience in a similar role is required.
- The ideal candidate would be mature and is able to work on their own initiative.
- Strong communication skills and attention to detail is required.
- Company Parking Space
- Private Health and Life Insurance, available upon successful completion of probation
- Up to 5% annual performance and company bonus, worked pro rata for the first year
- Mental Wellbeing Sessions offered to all employees.
- Reduced bank rates with APS & BOV
- Reduced mobile rates with EPIC.
- Discount Card
- A comprehensive in-house learning and development program designed to enhance technical, leadership and soft skills
- Hybrid working upon successful completion of probation