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Compliance officer
In an ever-changing and more robust business environment where new skill sets are required, this post offers the ideal person the opportunity to develop a career in Compliance. This role provides the selected candidate with the opportunity to grow with and develop a compliance and risk framework under the guidance of senior management.
Job description
You will be working on a range of tasks, which will include:
- Updating procedures/policies regarding Anti Money Laundering;
- Performing onboarding and ongoing monitoring, Know Your Customer, Anti-Money Laundering, Risk Management and Engagement Letters
- Conducting and preparing training materials on AML
- Drawing up a compliance calendar and checklist.
- Assisting in the drawing up of policies and procedures
- Monitoring compliance to policies and procedures and regulatory requirements
- Keeping abreast of new legislation and Mazars quality assurance requirements
- Reporting to and liaison with local regulatory bodies and with Mazars Group
- Reporting to the managing body on a regular basis
- Managing and monitoring Professional Indemnity Insurance program
Qualifications
In an ever-changing and more robust business environment where new skill sets are required, this post offers the ideal person the opportunity to develop a career in Compliance. This role provides the selected candidate with the opportunity to grow with and develop a compliance and risk framework under the guidance of senior management. As a result, candidates must demonstrate an assertive character and strong willingness to learn. A methodological approach to work and the ability to quickly adapt to new challenges are essential ingredients to the success of this role. You are pro-active, a team player and self-motivated. You possess a good understanding of corporate, legal or regulatory compliance. You also possess excellent English spoken and report writing skills. You hold a degree in Commerce or any business-related field or risk management.
Why Join Us
You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next and reward your ingenuity. Come and write the rest of (y)our story with us – you’ll make friends along the way too. Mazars, the smart choice.
How to apply
Think of how you can add value to the Mazars in Malta story and how you can make a difference. Take the time to share your specific thoughts with us in your motivation letter. Provide us with your 1-page CV and let your personality and creativity shine on paper by letting us know what you have achieved so far. Please email a cover letter and a CV to our HR Manager at careers@mazars.com.mt by quoting the job posting.
In applying for a role with us, you consent that Mazars will process your personal data for the purpose of handling your application.
Your Career with Mazars
Joining Mazars means taking part in an exciting human and entrepreneur adventure and seizing the opportunity to quickly grow you potential.
Want to know more?
Michael Falzon Human Resources Manager Birkirkara
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About us
We are one of Malta’s leading audit, accounting, tax and advisory firm with specialist knowledge in the gaming, insurance and asset management sector.
Mazars in Malta
International. Integrated. Independent. Mazars in Malta is a leading professional services firm specialising in audit, advisory, outsourcing and tax services.