Compliance & Risk Management jobs

• Central Region
• Up to €25,000
• Posted 16 days ago

Our client, a corporate service provider, is looking for a highly diligent Compliance Officer/MLRO to join their team, on a part-time basis.  Responsibilities: Act as the firm’s designated Compliance Officer and MLRO. Ensure adherence to MFSA CSP Rulebook, PMLA and FIAU requirements. Maintain and...

• Central Region
• €60,000-€70,000
• Posted about 1 month ago

Our client is looking for a Money Laundering Reporting Officer (MLRO). As the MLRO, you will be responsible for ensuring that the AML / CFT Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance.  Responsibilities Ensuring that the AM...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Compliance Officer. The successful chosen candidate will lead a dynamic team that handles all the Groups regulated entities that service a predominantly international clientele operating across a wide range of i...

• Central Region
• Up to €20,000
• Posted 7 months ago

Our client is seeking an AML Compliance officer on a part-time basis. The chosen candidate will be responsible for preparing and reviewing AML/KYC reports, conducting file audits, delivering AML training, and ensuring regulatory compliance frameworks remain up to date. This role is strictly remot...