Do you want to:
- Have a hybrid working environment?
- Attend local and international conferences to broaden your knowledge and contacts ?
- Build a strong team around you?
If this sounds like the environment, you’d like to be a part of, perhaps it’s worth us talking further.
Our client, is a boutique, corporate services, and legal firm, characterized by strong camaraderie between team members, a flexible environment and relentless dedication to professional development.
As the Compliance Officer / MLRO, you will be responsible for managing and overseeing the compliance and AML program within the business, focused on the second line of defense.
With the ever-evolving regulation and requirements imposed upon subject persons, the firm is committed to providing you with full support towards continuous training & development, fully paid and with study leave, as well as relevant involvement in both local and international conferences designed to increase your knowledge and help you do your role more effectively.
Naturally, with this, the firm is committed to enhancing the human resources capabilities within the team, to ensure effective support to maintaining and achieving regulatory compliance excellence.
If you are an experienced Compliance / MLRO professional, with solid expertise in the corporate services sector in Malta and you hold/or held MFSA PQ as a Compliance/ MLRO Officer and you are looking to join a growing firm, with strong stability, a flexible working environment and dedication towards professional development, let’s talk.
Benefits: salary depending on experience and qualifications + private health insurance + health & wellness benefits + flexibility (hybrid working model: 3 days in the office, 2 remote ) + training & study leave
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