Compliance Officer

Do you have a strong understanding of regulations and standards within the corporate and trust services industry?

If so, we invite you to explore this opportunity.

GCS Malta is currently recruiting a Compliance Officer to join one of Malta’s leading corporate service providers.
 

Responsibilities

• Ensuring compliance with Maltese laws and CSP/Trust regulations
• Developing and maintaining compliance policies and procedures
• Monitoring activities, conducting risk assessments, and reporting to the Board
• Providing compliance training and guidance to staff
• Liaising with regulators and handling regulatory requests
• Conducting internal audits and investigations
• Promoting a culture of ethics and integrity
• Implementing improvements to strengthen the compliance framework
• Managing and supporting team performance

The ideal candidate must have solid knowledge of corporate and trust industry regulations and standards, together with a strong working understanding of the Maltese regulatory framework. One, should also demonstrate expert knowledge of due diligence and AML functions and best practices.

Ideally, applicants can manage multiple tasks under tight deadlines, work independently and in a team, and demonstrate strong attention to detail, analytical thinking, sound judgement, and effective communication.

Fluency in both verbal and written English is essential, along with proficiency in using MS office applications. 

Interested in knowing more?