Compliance Officer

Posted On: November 16, 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 a

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: 

  • 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 in line with the company’s customer acceptance policy and ensuring that AML    procedures are enforced across the firm;
  • Ensures that all employees adheres to the company policies and procedures;
  • Assist in the preparation of internal reports related to the Compliance Function;
  • Review and Maintenance of compliance files;
  • Keep abreast of all new regulations and ensure compliance within all departments.

Applicants will be considered if they are in possession of:

  •  A bachelor degree in Banking and Finance or other relevant area;
  • Experience in financial services institutions providing services in compliance 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: hr@jesmondmizzi.com by not later than 8th December, 2017

 

All applications will be treated in the strictest confidence.

Jesmond Mizzi Financial Advisors Limited is licensed by the Malta Financial Services Authority and is a member of the Malta Stock Exchange.

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