Jobs

    Senior Compliance Officer - Malta - Konnekt

    Konnekt
    Konnekt Malta

    3 days ago

    Konnekt background
    Full time
    Description

    Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their team

    Responsibilities:

  • Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standards
  • Handle transfer requests, including those involving probate cases
  • Assist in preparing MFSA Conduct of Business Returns and support complaints handling
  • Maintain the Insider List for CCFG
  • Support data submissions to the MFSA and assist with KYC questionnaires for counterparties.
  • Oversee day-to-day compliance tasks
  • Conduct regulatory training sessions for employees, focusing on aspects such as the MFSA conduct of business rulebook.
  • Submit the List of Financial Instruments.
  • Assist with the annual review of procedures.
  • Support the Compliance Manager in preparing for MFSA visits and submissions as needed.

    Requirements
  • Candidate need to have the MIFID Knowledge. Without such candidates cannot be considered for this role
  • Previous local or foreign experience in a similar role
  • Excellent written and oral skills in English
  • Able to analyze situations for compliance and business risk, and implement solutions to address and mitigate such risk
  • Experts in Regulatory ComplianceEducation and Experience
  • Qualification related to Compliance Benefits
  • Health Insurance
  • Gym discounts
  • Performance Bonus

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