This job is no longer available.

You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Junior Compliance Officer

Job Description

A Funds specialist which administers a variety of international funds has been in operation in the local market for a number of years and is now looking to expand further its operations. The client has requested our services to assist in identifying and recommending a suitable profile to fill the shoes of a Junior Compliance Officer. 

The professional will be reporting directly to the Compliance Officer / MLRO. This is an interesting opportunity for a young professional who is looking to set foot, or has already started having a foot hold into the regulatory profession.

- assist Compliance Officer/ MLRO in day-to-day regulatory activities ranging from compliance-related matters, queries and maintaining of the in-house compliance policies & procedures
- performing necessary KYC and due diligence checks and balances
- reporting of suspicious activities
- assis in any arising investigations

- previous experience in the financial services industry a plus
- excellent communication skills 
- able to work on own initiative as well as in a team

Attractive remuneration commensurate with experience & qualifications. Candidates pursuing path of Accounting, Legal or any other field of specialisation in tune with the Finance sector are encouraged and welcomed to apply.

Get Jobs Like This By Email


Robert Sultana
+356 9923 9335