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Senior Compliance Officer

Posted 5 April by Reed Malta Easy Apply Featured Ended
Are you a compliance officer looking for your next move? Do you think that it is the ideal time to progress with your career? 

This position is entailed for a candidate that will form part of the compliance department whilst also developing the risk knowledge & Experience. The candidate will be responsible for conducting day-to-day KYC & MLRO documentation, conducting periodic file reviews, conducting research and compiling compliance, drafting compliance reports, assiting in policies, assisting in the provision of training to staff amongst others.

The ideal candidate must have relevant previous experience within the financial sector, highly motivated individual with a sense of initiative, an excellent team player and be highly meticulous. 

The chosen person will be given an excellent package and efforts will always be recognized.

Are you interested? If yes, apply today on

Reference: 34830547

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