Compliance Officer

Compliance Officer – Drive Governance, Risk & Regulatory Excellence Looking to advance your career in compliance within a growing and dynamic professional environment? This is an exciting opportunity to play a key role in strengthening compliance, AML/CFT, risk management, and corporate governance frameworks while working alongside senior compliance professionals. You'll gain broad exposure to regulatory operations, client due diligence, risk assessments, and internal controls, making a real impact on the organisation's continued growth and success. Responsibilities Lead and support internal compliance activities across client portfolios and operational teams. Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing monitoring, and risk assessments. Review onboarding documentation, ownership structures, and source of wealth information. Support AML/CFT compliance programmes and regulatory monitoring activities. Monitor regulatory developments and assist with the implementation of compliance updates. Maintain compliance registers, logs, and regulatory records. Assist with transaction monitoring, investigations, and internal reporting processes. Draft, review, and update policies, procedures, and compliance frameworks. Perform compliance monitoring and internal control reviews across departments. Support internal and external audit processes and remediation actions. Participate in business and customer risk assessments. Prepare regulatory submissions and compliance reports. Deliver compliance awareness initiatives and training across the business. Requirements Degree, Diploma, Certification, or equivalent qualification in Compliance, Business Administration, Management, or a related field. Minimum 3 years' experience in a compliance role within professional services, corporate services, legal, accounting, financial services, or another regulated environment. Experience with AML/CFT compliance, due diligence, risk assessments, compliance monitoring, and regulatory reporting. Knowledge of GDPR requirements and regulatory compliance frameworks. Familiarity with CRM systems, document management platforms, Microsoft 365, and cloud-based collaboration tools. Understanding of the Maltese regulatory and corporate environment will be considered an asset. Excellent analytical, organisational, and problem-solving skills. Strong written and verbal communication skills in English. High level of professionalism, confidentiality, and attention to detail. Competitive salary package aligned with experience. Annual performance and salary reviews. Performance-related bonus opportunities. Ongoing training and professional development support. Exposure to complex compliance, governance, and AML/CFT matters. Clear career progression opportunities. Stable full-time employment within a growing organisation. #J-18808-Ljbffr