Compliance & Risk Management jobs
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- Central
- Attractive
- Posted 3 days ago
Our client, operating within the public sector, is currently looking to recruit a Manager – Guidance & Outreach to join their Legal Affairs Section. Responsibilities: Oversee and manage the day-to-day operations of the Guidance and Outreach Team within the Legal Affairs Section. Plan, coordinate,...
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- Central
- €60,000 - €70,000
- Posted 9 days ago
Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Compliance Officer / MLRO. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Key Responsibilities: As MLRO: Oversee ...
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- Central
- €20,000 - €25,000
- Posted about 1 month ago
Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior AML Officer. Responsibilities: Handle client onboarding and ongoing monitoring. Implement customer due diligence measures using a risk-based approach. Conduct scr...
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- Central
- €28,000 - €30,000
- Posted about 1 month ago
Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO. Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...
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- Central
- €70,000 - €80,000
- Posted 4 months ago
Our client, a well-established CSP, is looking to hire a Head of Risk Advisory (Financial Services). Responsibilities: Lead risk management advisory projects, including conducting risk assessments, providing outsourced risk and Data Protection Officer (DPO) functions, conducting thematic reviews ...
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- Central
- €30,000 - €35,000
- Posted 12 months ago
AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks. Res...