Compliance Official

Job description

Assist in the general day to day duties in the  compliance department including client onboarding, due diligence and AML checks in line with CC customer acceptance policy


Vetting client fact finds, ensuring all regulatory requirements and CC standards are met, handling settlements and distributions of deceased estates

Actively participates in the compliance monitoring programme, drawing up the necessary reports and identifies new monitoring procedures,  if and when required.

Keeps abreast with regulatory requirements and changes

Conduct employee training – AML/CFT and conduct of business


Other duties/projects as assigned by the Head of Compliance

Requirements

The chosen candidate would be

  • Preferably, in possession of a Compliance and/or AML related qualification 
  • Have experience in AML, client on boarding and other compliance related duties
  • Strong command of the Maltese language is important