Junior Compliance Officer
Do you have previous experience, and are you seeking a fresh start? If this is the case, we might have the perfect role for you!
GCS Malta is seeking to recruit a Junior Compliance Officer to work with a local public agency.
Your Responsibilities
- Assisting in compliance investigations by gathering evidence and preparing reports on potential regulatory violations.
- Collaborating with stakeholders and government agencies to ensure proper coordination.
- Supporting the enforcement of legal requirements, both administrative and criminal.
- Reviewing transactional data to identify suspicious activity for further investigation.
- Participating in internal meetings and contributing to committees when required.
- Handling correspondence and maintaining updates within the Case Management System.
- Conducting onsite visits to collect relevant information for investigations.
- Assisting with the collection and analysis of statistical data.
- Contributing to ad
- hoc projects as needed.
- Representing the organization in meetings and workshops, both locally and internationally.
- Performing additional tasks as assigned by management.
Required Skills
Strong knowledge and understanding of the use of cash and other laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation, is required. Demonstrates excellent organizational, communication and analytical abilities, along with strong report writing skills and a proven track record of technical expertise, efficiency, leadership, ethical responsibility, and diligence. Proficiency in using Microsoft office applications and fluency in both Maltese and English language is essential.
Qualifications and Experience
The ideal candidate must possess either a Diploma level 5 in Banking, law, accountancy and/or a relevant subject with at least 2 years' experience or in possession of an MQF Level 6 in a related subject with a minimum of 3 years' experience is considered an asset.
Interested in discussing further? Apply now!