Posted 1 month ago
Assistant Compliance Officer
AI Summary
An assistant compliance officer who supports EU and local regulatory compliance, performs reviews and audits, maintains documentation, tracks regulatory changes, and assists with investigations and training.
About this role
Our client, a well-established CSP, is looking for an Assistant Compliance Officer to join their international Compliance team. In this role, the selected candidate will support the business across EU and local regulatory requirements while working closely with the wider Compliance team.
This is a hybrid role (available after probation) offering a salary of up to €30K.
Please note that only candidates already based in Malta can be considered.
Role & Responsibilities
Assist in the implementation and monitoring of compliance policies and procedures
Perform regular compliance reviews and assist with audits
Assist with the preparation and maintenance of compliance documentation, records, and reports
Track changes in EU and local regulations and ensure internal policies are updated accordingly
Support compliance investigations and escalate when necessary
Support compliance training and awareness activities across the company
Coordinate with internal departments and, where needed, liaise with regulatory authorities under supervision
Education, Skills & Experience
Bachelor's degree in Law, Finance, Business, or related
3+ years of experience in a compliance, regulatory, or risk-related role
Excellent communication skills in English, both written and spoken
Good understanding on regulatory compliance within a financial services or regulated environment
Keen eye for detail with excellent analytical skills
Discreet and professional, especially while handling sensitive information
Organised with the ability to manage daily tasks unsupervised
Proficient in MS Office applications
Strong interest in compliance, regulatory frameworks, and risk management
About the Role
Salary of up to €30K
Hybrid working (available after probation)
On Fridays – office closes at 3pm
Opportunity to grow within a global, well-established company
Exposure to a broad range of compliance activities
Strong learning and development opportunities within a supportive team environment
Please, apply with your detailed CV in English.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.
