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Compliance & Risk Management Senior Officer

SpotOn Connections Full-Time  Tas-Sliema, Malta 4 Oct 2018

Job Description

Looking to recruit a Business Administration Associate to form part of its Compliance & Risk Management Senior Officer. This is an excellent opportunity for a focused and ambitious individual to contribute directly to a dynamic and growing area of Financial Services.

The chosen candidate will work closely with and assist the Head of Compliance & Risk Management
of the company, and will be responsible for the following duties:

  • To ensure compliance with applicable rules, regulations and laws;
  • To assist the MLRO in all Anti-Money Laundering duties including onsite reviews;
  • General day-to-day administration and compliance tasks.

The ideal candidate for this position should:

  • Possess a relevant university degree, such as Banking & Finance;
  • Have a minimum of 3 years’ experience in an Anti-Money Laundering related post;
  • Be able to understand and interpret regulations and rules and have the ability to understand the commercial implications of regulations;
  • Be computer literate with a knowledge of MS Office applications;
  • Have strong verbal and written communication skills in Maltese and English;
  • Have a flexible and adaptable approach to work;
  • Be willing to learn in a fast-paced environment;
  • Be able to work under pressure with minimum supervision.
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