Compliance Support Officer

Do you have experience with compliance and seeking new opportunities? Look no further, we have an amazing opportunity for you!

GCS Malta is seeking to recruit a Compliance Support Officer to join a leading CSP company in Malta.

Your Responsibilities

• Assisting with client onboarding and reviews.
• Supporting compliance planning and activities.
• Staying updated on laws and regulations, discussing with Head of Compliance.
• Monitoring compliance activities and reporting.
• Maintaining key registers (e.g.. Personal Data, Complaints, SAR/STRs)
• Assisting with policy development for AML
• CFT, GDPR, etc.
• Supporting compliance systems and internal training.
• Performing other duties as needed.

Required Skills

One must have sound knowledge of compliance regulations in relation to AML/CFT and GDPR, along with other specific areas. The perfect fit should be organized, self-driven and being able to think critically and inquisitively is essential.

Qualifications and Experience

The ideal candidate should hold a certification in Compliance, Risk Management, AML or a related field, whilst a minimum of 2 years' experience in a similar role is considered an asset.

What are you waiting for? Apply now!