Recruitment | Executive Search

Risk and Compliance Officer – Accounting and Finance job – €30 000 – €35 000 p/a – Valletta, Malta

  • Permanent
  • Malta
  • Feb 28, 2019

A leading provider of legal and tax services to worldwide clients has a great job opportunity for a Risk and Compliance Officer to support their growing Risk and Compliance department in Valletta, Malta

Your key job responsibilities as the Risk and Compliance Officer in Valletta, Malta will include:

  • Client due diligence
  • CRS and FATCA preparation and submission
  • Regulatory update
  • Providing training or other reporting required

Requirements for this Risk and Compliance Officer job in Valletta, Malta:

  • Must have an EU work permit
  • Ability to work independently
  • Thorough knowledge of AML issues – in particular of FATCA and CRS
  • Degree in a relevant field
  • Previous experience in a similar environment required
  • Russian language knowledge will be considered an asset

If you meet the above requirements for this Risk and Compliance Officer job in Valletta, Malta, we would like to hear from you! Please send your CV through to today. If you do not receive any feedback within 7 days of your application, please be advised that you were not successful in making the shortlist

If you wish to view additional Accounting and Finance jobs in Valletta, Malta, please click through to our job section

Tagged as: Accounting, Finance, Finance Jobs, Malta, Malta Jobs

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