Compliance & Risk Management jobs

• Central
• Attractive
• Posted 1 day 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,...

• Central
• €60,000 - €70,000
• Posted 8 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 ...

• 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...

• 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...

• 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 ...

• 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...