Compliance & Risk Management jobs

• Central
• €60,000 - €70,000
• Posted 3 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Compliance Officer / MLRO. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Key Responsibilities: As MLRO: Oversee ...

• Central
• Attractive
• Posted 15 days ago

Our client that operates within the public sector, is currently looking to recruit a Senior Officer within their Strategy and Quality Assurance department. Responsibilities: Engaging with all company sections to support and implement the organization's strategic initiatives. Keeping the company’s...

• Central
• €20,000 - €25,000
• Posted 27 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior AML Officer.  Responsibilities: Handle client onboarding and ongoing monitoring. Implement customer due diligence measures using a risk-based approach. Conduct scr...

• Central
• Attractive
• Posted about 1 month ago

Our client, a Public Entity, is looking to hire a Compliance Officer to join their team. The chosen candidate will be exposed to and form part of initiatives aimed at strengthening the legislations and protocols which improve Anti-Money Laundering and prevent terrorist funding.    Responsibilitie...

• Central
• €28,000 - €30,000
• Posted about 1 month ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Supervision to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess su...

• Central
• €70,000 - €80,000
• Posted 4 months ago

Our client, a well-established CSP, is looking to hire a Head of Risk Advisory (Financial Services). Responsibilities: Lead risk management advisory projects, including conducting risk assessments, providing outsourced risk and Data Protection Officer (DPO) functions, conducting thematic reviews ...

• Central
• €50,000 - €55,000
• Posted 8 months ago

Our client, a well-established law firm in Malta, is currently looking to recruit a Regulatory Executive to join their dynamic team. Responsibilities: Prepare, compile, and submit regulatory licensing applications on behalf of clients, ensuring compliance with the relevant authorities. Provide ad...

• Central
• €30,000 - €35,000
• Posted 12 months ago

AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks.  Res...