Compliance Administr....
Compliance Administrator
نُشرت في :
28-03-2024
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الراتب الشهري
لم يكشف
لم يتم الكشف عن الراتب
عدد الوظائف الشاغرة
1 وظيفة شاغرة
نُشرت في :
28-03-2024
الوصف الوظيفي
رقم الوظيفة : 2669942
We are looking for a Compliance Administrator to join our clients team. As a Compliance Administrator you will oversee daytoday compliance administration responsibilities for a diverse international client portfolio spanning a range of industries. You will report directly to the MLRO & Compliance Officer and collaborate closely with their legal accounting and tax departments.
ABOUT OUR CLIENT
Our client is a fastgrowing tax and legal practice active in the financial services and international business sectors and is located in Birkirkara.
DUTIES AND RESPONSIBILITIES
- Performing general compliance administration duties such as the collection of due diligence conducted as part of their client (KYC) procedures.
- Facilitating client onboarding procedures and ongoing client screening procedures.
- Conducting meticulous reviews of client files and customer due diligence data.
- Assisting in the preparation and submission of necessary statutory filings.
- Ensuring client files are maintained and kept up to date.
- Providing support to team members on compliance issues.
- Liaising with other departments within the company to streamline operations and ensure seamless service delivery.
EXPERIENCE KNOWLEDGE AND SKILLS
- Minimum of 2 years experience in a compliance administration role in Malta preferably in a financial services or corporate services environment.
- Sound knowledge of relevant laws directives regulations and compliance procedures.
- Strong proficiency in Microsoft Office tools.
- Excellent verbal and written communication skills in English; proficiency in other languages is advantageous.
- Ability to thrive in a fastpaced work environment while managing multiple tasks efficiently.
- Demonstrated commitment to maintaining confidentiality integrity responsibility and professionalism.
EDUCATION
A bachelors degree is preferred.
WORKING TIME
Monday through Friday starting time from 08:00 till 09:00 40 hours per week with 30 minutes break daily.
SALARY AND BENEFITS
- A flexible hybrid work schedule (three days inoffice and two days remotely per week).
- Private health insurance.
- Regular teambuilding activities and social events.
- Health and Wellness Benefits a fully paid unlimited onsite gym membership or an annual Health and Wellness cash allowance.
- Free underground parking.
- Competitive salaries performance bonuses and regular appraisals.
- Opportunities for development growth and advancement within the company.
- Opportunities to attend seminars conferences networking and training events fullypaid for by the company.
- Exposure to working with international clients involved in a wide array of industries.
- Ultramodern luxury penthouse offices with panoramic views 550 square meters of outdoor terraces dining and relaxation areas.
- Coffee fruit and breakfast snacks.
- An agile vibrant and multicultural company.
If you meet the requirements and feel that this position is a fit for you do not hesitate and apply for this role today!
ABOUT IRIS THAUMAS
IRIS THAUMAS LTD is certified to ISO 9001:2015; licensed Employment Agency/Employment Business (EA #181); and Certified SRPS (MLC 2006 SRPS).
نوع التوظيف
دوام كامل
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
