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Legal and Compliance Officer

Quad Consultancy

Job Details

Our client is an international bank, headquartered in Malta and operating across Europe. Steadily expanding, they are currently seeking to recruit a Legal and Compliance Officer to join their multinational team in Malta.

Key Responsibilities

Reporting to the Chief Officer – Risk & Compliance and the Money Laundering Reporting Officer, the Legal and Compliance Officer will work on Compliance issues with the opportunity to develop skills in Risk Management.

Assist the Chief Compliance Officer/ MLRO in day-to-day regulatory activities including addressing various queries
Assisting in the customer due diligence processes and ongoing monitoring of customer files
Assist in the formulation and maintenance of the bank’s policies & procedures;
Keeping up to date with developments in various rules, laws and regulations which affect the bank including Anti-Money Laundering and Countering the Financing of Terrorism, General Data Protection Regulations, Banking Rules;
Liaising wi 

Qualifications / Experience

A degree in Maltese law
Previous experience in a compliance environment within the banking industry would be considered very favorably.
Excellent command of English is a prerequisite
Strong communication skills 
Full Time 2/3/2018
Not Specified 2/4/2018
+356 2099 4444 76683

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