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Compliance Officer at JobMatchingPartner | JobVerse
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Compliance Officer
JobMatchingPartner
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Compliance Officer
Malta
Full Time
3 days ago
$25,000 - $30,000 EUR
No Sponsorship
Apply Now
Key skills
Communication
About this role
Role Overview
Assist in the implementation and monitoring of compliance policies and procedures
Perform regular compliance reviews and assist with audits
Assist with the preparation and maintenance of compliance documentation, records, and reports
Track changes in EU and local regulations and ensure internal policies are updated accordingly
Support compliance investigations and escalate when necessary
Support compliance training and awareness activities across the company
Coordinate with internal departments and, where needed, liaise with regulatory authorities under supervision
Requirements
Bachelor's degree in Law, Finance, Business, or related
3+ years of experience in a compliance, regulatory, or risk-related role
Good understanding on regulatory compliance within a financial services or regulated environment
Keen eye for detail with excellent analytical skills
Discreet and professional, especially while handling sensitive information
Organised with the ability to manage daily tasks unsupervised
Proficient in MS Office applications
Excellent communication skills in English, both written and spoken
Benefits
Hybrid working (available after probation)
On Fridays – office closes at 3pm
Opportunity to grow within a global, well-established company
Exposure to a broad range of compliance activities
Strong learning and development opportunities within a supportive team environment
Apply Now
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