Compliance & Risk Management Senior Officer

  • Spoton Connections
  • Malta
  • Aug 12, 2019
Full time Compliance Jobs Finance Jobs Risk Jobs

Job Description

The chosen candidate will work closely with and assist the Head of Compliance & Risk and this will be a good opportunity for candidates who are ambitious and would like to contribute directly to a dynamic and growing company, within the Financial Services.

  • To ensure compliance with applicable rules, regulations and laws;
  • To assist the MLRO in all Anti-Money Laundering duties including onsite reviews; and
  • General day-to-day administration and compliance tasks.


  • Possess a relevant university degree, such as Banking & Finance;
  • Have a minimum of 3 years’ experience in an Anti-Money Laundering related post;
  • Be able to understand and interpret regulations and rules and have the ability to understand the commercial implications of regulations;
  • Be computer literate with a knowledge of MS Office applications;
  • Have strong verbal and written communication skills in Maltese and English;
  • Have a flexible and adaptable approach to work;
  • Be willing to learn in a fast-paced environment; and
  • Be able to work under pressure with minimum supervision.