Legal & Compliance Support Officer Job ID: 1273
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Job Details:
Responsibilities: You will be primarily responsible for providing all necessary support to the Head of Legal and Compliance in ensuring the on-going adherence of the company with all applicable regulatory requirements, as well as assist the Bank in a wide range of assignments, including: · AML/CFT compliance, such as reviewing of alerts, replying to requests for information, and ensuring that all relevant databases are kept updated; · Drafting and on-going review of the Bank’s Policies, Procedures and other ancillary documentation; · Monitoring compliance and the effective implementation of rules at all organisational levels; · The provision of in-house training on compliance matters; · Identifying practical and feasible solutions for the Bank’s and other group entities’ business requirements; · Liaising with regulatory and supervisory authorities. Expected skills and work experience: · Compliance specific training would be considered to be an asset, and hands-on experience in a similar environment for at least a couple of years would be highly valued; · Organised, multi-tasking person who is able to work in a challenging environment; · Excellent analytical skills, with an eye for detail; · Capacity to work collaboratively with colleagues from a wide range of backgrounds; · Fluent English (both verbal and written); knowledge of foreign languages would be considered as an asset. If you are interested or know of someone that could be, kindly forward your CV in a word format to Donna Bonello on [email protected] or call on +356 27 204 518 for further information. |
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Country: Malta Region: Any Region |
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