Compliance Officer (Malta)

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Compliance Officer specialist to join one of our clients ' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you.

Responsibilities

• Implement and manage the compliance monitoring plan of the company
• Deploy the compliance monitoring plan throughout the calendar year
• Ensure compliance with various MiFID requirements and regulations
• Monitor activities related to compliance, which will constitute 90% of the job role
• Work closely with stakeholders across the organization to ensure alignment with compliance standards
• Maintain up-to-date knowledge of regulatory changes and communicate any updates to relevant parties
• Prepare and present compliance reports to management on a regular basis
• Collaborate with internal teams to address any compliance issues or concerns
• Conduct regular audits and assessments to identify and address compliance risks
• Provide training and guidance to employees on compliance matters as needed

Qualifications

• Bachelor's degree in Business Administration, Finance, Law, or related field
• Previous experience in a compliance or regulatory role, preferably within the financial services industry
• Strong understanding of MiFID requirements and regulations
• Excellent analytical and problem-solving skills
• Ability to work independently and prioritize tasks effectively
• Strong communication and interpersonal skills
• Detail-oriented with a high level of accuracy
• Certification in Compliance or related fields is a plus

Compliance Officer (Malta) - Montpellier, OCC, FR