Compliance Officer
4 weeks ago
An small innovative client of ours operating within the Payments industry is looking for a Compliance Officer to join their team of a 12-hour weekly basis:
Responsibilities:
Acting as liaison with the company's regulator as required, and ensuring the timely submission of all regulatory reporting
Reviewing and maintaining the core compliance policies, ensuring that the scope and application is clear and effective
Produce client-based risk assessments and conduct periodic reviews on existing clients when necessary
Carry out daily transaction monitoring and data validation
Assist the MLRO in report preparation and provide ad hoc assistance when needed
RequirementsPreviously PQd as a Compliance Officer or eligible to beA minimum of 3 years experience within compliance, financial services or related areaA solid understanding of the law and legislation in MaltaAutonomous, takes initiative and able to work independentlyEducation and ExperienceIdeally in possession of MQF Level 6 in a related fieldBenefitsFlexible working hoursHybrid working
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Compliance Officer
3 weeks ago
Malta Ceek Full timeKeen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? Offer investigative support to other areas of the company as instructed by senior management Liaise continuously with industry service...
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Compliance Officer
1 month ago
Malta Island Ceek Full timeKeen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? - Offer investigative support to other areas of the company as instructed by senior management - Liaise continuously with industry...
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Senior Compliance Officer
4 weeks ago
Malta Konnekt Full timeOur client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...
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MLRO and Chief Compliance Officer
1 month ago
Malta Island Kyrrex Full timeThe Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...
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MLRO and Chief Compliance Officer
3 weeks ago
Malta Kyrrex Full timeThe Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...
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Compliance Officer
3 days ago
Malta KPMG in Malta Full timeAbout KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...
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Compliance Officer
3 days ago
Malta KPMG in Malta Full timeAbout KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...
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Junior Compliance Associate
1 month ago
Malta VacancyCentre Full timeWe are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...
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Head of Compliance
1 month ago
Malta VacancyCentre Full timeOur client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer Duties include: Coordinate and...
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Head of Compliance
3 weeks ago
Malta VacancyCentre Full timeOur client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer Duties include:Coordinate and...
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Junior Compliance Associate
3 weeks ago
Malta VacancyCentre Full timeWe are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...
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Junior Compliance Associates
3 weeks ago
Malta Konnekt Full timeOur client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...
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Regulatory Compliance Manager
3 days ago
Malta VacancyCentre Full timeOn behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding those related to the prevention of money laundering and...
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Regulatory Compliance Manager
3 days ago
Malta VacancyCentre Full timeOn behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding those related to the prevention of money laundering and...
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Data Protection Officer
1 week ago
Malta VacancyCentre Full timeWe are currently seeking a Data Protection Officer to join our clientâs team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our clientâs dynamic corporate environment. If you are a motivated professional in data protection looking to advance your career...
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Data Protection Officer
1 week ago
Malta VacancyCentre Full timeWe are currently seeking a Data Protection Officer to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client's dynamic corporate environment. If you are a motivated professional in data protection looking to advance your career and make...
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AML Officer
4 weeks ago
Malta Konnekt Full timeA key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:Duties: Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer...
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Occupational Health and Safety Officer
3 weeks ago
Malta Konnekt Full timeOur client, specialising in Aviation is seeking an Occupational Health and Safety Officer to join their growing team. Reporting to the Compliance Manager your responsibilities will include:Drafting and revising safety policies and procedures.Conducting thorough risk assessments and implementing preventive measures.Identifying and mitigating occupational...
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QMS Officer
3 weeks ago
Malta Konnekt Full timeOur client who specialises in the pharmaceutical industry is looking for a QMS Officer . Your roles and responsibilities will include: Ensuring compliance and adherence to Company policies and procedures, quality standards, H&S regulations as well as relevant US, EU and international GMP requirements for pharmaceutical products for human consumption...
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Legal Officer
2 weeks ago
Malta Konnekt Full timeOur client, operating in aviation is seeking to recruit a Legal Officer to join their legal team. The selected candidate will have the following responsibilities:Drafting and reviewing complex legal matters ranging from commercial law to aviation and other sectorsProviding corporate guidance and assisting with all the internal corporate workSupporting with...