This job listing has expired and may no longer be relevant!

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.
If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

Revise Your C.V

Before applying, are you sure you don't want to revise your C.V and Cover Letter or get a new C.V. template? A professional C.V. and Cover letter can increase your chances in securing a job interview.

Read More
use coupon: mjsumo and get €5 off! service offered via sumoresumes.com


Work From Home

While waiting for a job offer why not check out Spotlancer.com

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotly.

Join NOW


Learn New Skills

Browse our online course section with over 20+ topics to choose from

READ MORE


Professional and Creative Resume Templates
69 total views, 1 today Print Job