Compliance Officer
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| Company Name | Ceek Talent |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Birkirkara, Malta |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
Ceek Talent is seeking a dedicated Compliance Officer for a full-time, mid-senior level position in Birkirkara, Malta. This role is crucial for ensuring adherence to financial and legal regulations within the financial services sector, leveraging your expertise to support clients effectively and maintain high standards of integrity.
Company Overview
Ceek Talent is a recruitment agency founded in 2014, forming part of a group with over 30 years of local and international experience in the HR sector. With a portfolio of over 300 clients and a database of over 80,000 candidates, Ceek focuses on finding the best match by understanding employers’ exact needs and candidates’ skills, values, and culture fit. The team brings extensive experience across various industries, including Hospitality, Transportation, Technical, Catering, and Financial Services.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 5 Year+
Key Responsibilities
- Ensure strict adherence to all relevant financial laws, regulations, and internal policies.
- Monitor and analyze new regulatory developments to update internal procedures and client advice.
- Conduct thorough compliance reviews and audits to identify potential risks and areas for improvement.
- Develop and implement effective compliance training programs for staff and clients.
- Prepare and submit accurate regulatory reports to relevant authorities within deadlines.
- Act as a primary point of contact for all compliance-related inquiries and investigations.
Requirements
- Proven experience as a Compliance Officer, preferably within the financial services sector.
- Strong understanding of local and international compliance regulations, including AML and GDPR.
- Excellent analytical skills and meticulous attention to detail.
- Ability to communicate complex compliance issues clearly and effectively to diverse audiences.
- High level of integrity, ethical conduct, and discretion.
- Proficiency in relevant compliance software and tools.
Benefits
- Opportunity to work with a leading and innovative recruitment agency in Malta.
- Exposure to diverse client portfolios and complex compliance challenges.
- Continuous professional development and career growth opportunities.
- Work in a collaborative, supportive, and dynamic team environment.
- Competitive salary package and benefits.
- Contribute to a company committed to ethical and effective recruitment practices.