Compliance Manager

Koмпания: SpotOnConnections
Тип работы: Полная занятость
Жалование коментарии: Negotiable
Отрасль: Юридическая информация
Территория/Район: Sliema

On behalf of our client, we are looking for Compliance Managers to work in our client's offices in Malta!


Key Responsibilities

  • Managing the KYC Onboarding team on a day to day basis
  • Distributing work between team members
  • Reviewing client files
  • Liaising with the Head of KYC Onboarding, MLRO and Head of Compliance
  • Liaising with various departments within the Company’s Group as needed
  • Informing, educating and training employees on matters that are associated with regulations and industry practices;

Skills and Attributes

  • Organised and reliable with attention to detail – can handle multiple tasks and work in a fast-paced environment;
  • Be creative and have strong organisational skills
  • Excellent written and oral communication;
  • A positive, ‘make it work’ attitude;
  • Self-motivated and able to work unsupervised;
  • Excellent interpersonal skills and ability to work with all levels in the organisation;
  • Eligibility to work in Malta


  • A minimum of 3 years experience in a compliance role.
  • Training in AML/CFT
  • Hold a degree or professional qualification in disciplines such as Economics, Law, finance and banking, etc a plus.


To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.

We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.


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