Assistant to the Compliance Officer

Posted On: June 27, 2017

Jesmond Mizzi Financial Advisors Limited, a company licensed by the Malta Financial Services Authority is seeking to enhance its team of professional personnel.

 

In view of the expansion of its operations and regulatory responsibilities, a vacancy has arisen for an  

Assistant to the Compliance Officer

The successful candidate will form part of a team who is responsible for ensuring high level of compliance with internal risk management policies, as well as regulatory standards and policies in relation to anti-money laundering.

Responsibilities will include: 

  • Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in accordance with evolving regulations in terms of anti-money laundering and compliance requirements;
  • Assist the MLRO in Customer Due Diligence and enforcing AML procedures across the firm;
  • Assist in the preparation of internal reports related to the Compliance Function;
  • Review and Maintenance of compliance files.

Eligible applicants should bein possession of:

  • Experience in financial services institutions providing services in compliance matters or experience in a legal related institution would be considered as an asset, however, adequate training will be provided;
  • Analytical and good time management skills and the ability to work independently;
  • Fluency in both English and Maltese.

 

An attractive remuneration package is being offered commensurate with relevant experience together with the opportunity to become part of an energetic team within a well-structured organisation.

 

Kindly send an email with a cover letter and your CV to: info@jesmondmizzi.com by not later than 14th July, 2017.

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