Assistant Compliance Officer
Santa Venera - Malta
Job Summary
Our client a well-established CSP is looking for an Assistant Compliance Officer to join their international Compliance this role the selected candidate will support the business across EU and local regulatory requirements while working closely with the wider Compliance team.
This is a hybrid role (available after probation) offering a salary of up to 30K.
Please note that only candidates already based in Malta can be considered.
Role & Responsibilities
Assist in the implementation and monitoring of compliance policies and procedures
Perform regular compliance reviews and assist with audits
Assist with the preparation and maintenance of compliance documentation records and reports
Track changes in EU and local regulations and ensure internal policies are updated accordingly
Support compliance investigations and escalate when necessary
Support compliance training and awareness activities across the company
Coordinate with internal departments and where needed liaise with regulatory authorities under supervision
Education Skills & Experience
Bachelors degree in Law Finance Business or related
3 years of experience in a compliance regulatory or risk-related role
Excellent communication skills in English both written and spoken
Good understanding on regulatory compliance within a financial services or regulated environment
Keen eye for detail with excellent analytical skills
Discreet and professional especially while handling sensitive information
Organised with the ability to manage daily tasks unsupervised
Proficient in MS Office applications
Strong interest in compliance regulatory frameworks and risk management
About the Role
Salary of up to 30K
Hybrid working (available after probation)
On Fridays office closes at 3pm
Opportunity to grow within a global well-established company
Exposure to a broad range of compliance activities
Strong learning and development opportunities within a supportive team environment
Please apply with your detailed CV in English.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.
About Company
Owned and operated by JobMatchingPartner Limited since 2019.Registered office: Centris Business Gateway II, Level 2G,Triq is-Salib Ta' L-Imriehel, Zone 3Central Business District Birkirkara CBD 3020 MALTARecruitment Licence EA00340-2024 issued by the D.I.E.R. in MaltaCompany RegC93587