Overview

Our client is increasing growth and has an international expansion, they are looking for a Compliance Officer in Malta.

Keys Responsibilities

Implement a tailored, compliant CFT/AML/ATF/Sanctions Policy and Procedures
Serve as the point of contact for and liaising with local regulatory bodies such as MFSA (Malta Financial Services Authority)
Apply and obtain necessary licenses and registrations, including a Virtual Financial Asset (VFA) license
Create and complete Suspicious Activity Reports in accordance with regulatory and company’s compliance policies

Requirements

Degree graduate in Law, Business Administration, Accounting or Finance
Ideal professional qualifications in (CFE, CAMS, CRCM)
Minimum 5 years’ relevant experience ideally at least 2 years in managerial level
Preferred to speak Mandarin for better communications with the board
Ability to work under pressure, result oriented, excellent communication skills, self-motivated, responsive and detail minded