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Clerical Officer (Compliance and Risk Manager)

SpotOn Connections Full-Time  Tas-Sliema, Malta 14 May 2018

Job Description

We are looking for ambitious individuals who want to work within a dynamic and growing area of Financial Services. The chosen person will be working with both local and foreign clients.


  • Compliance tasks which contribute to ensuring compliance with applicable rules, regulations and laws;
  • Risk Management tasks which contribute to the identification and management of risks within the company; and
  • Other day-to-day general administration duties.


  • Preferably hold a Bachelor’s Degree in Banking & Finance, or Diploma in Financial Services Operations and Compliance;
  • Be able to understand and interpret regulations and rules, and have the ability to understand their commercial implications;
  • Be computer literate and experienced in the use of MS Office, in particular MS Excel and MS Word;
  • Be proficient in English, verbal and written;
  • Be able to work under pressure and meet set deadlines;
  • Be meticulous and have an eye for detail; and
  • Be a good team player.
  • This is an entry level position, and the chosen candidate will receive the necessary training in order to successfully perform the role. A remuneration package commensurate with the candidate’s experience and abilities will be offered.
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