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: by not later than 30th September, 2017.

Your browser (Internet Explorer 7) is out of date It has known security flaws and may not display all features of this and other websites. Click here to update.