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HR2501COM - Compliance Officer

IIG Bank (Malta) Ltd, established in 2010, is a licensed banking institution regulated by the Malta Financial Services Authority. The Bank's principal activity is commodity trade finance with a focus on emerging markets, and its aim is to play a role in sustainable trade finance as providers of specific expertise, market knowledge and robust compliance within a transparent supply chain.

The Bank is currently seeking to recruit a Junior Compliance Officer to join their Compliance team on a full-time basis (Monday to Friday – 08:00 to 17:00 hrs) under an indefinite contract of employment. This role is based in Malta, at the Bank's office premises at Portomaso Business Tower, St Julians.

Main role duties:

• Reviewing, recommending and signing-off (as applicable) high risk client account openings and client reviews;
• Guiding bank staff with respect to any Compliance related queries;
• Performing due diligence checks on customers and related parties;
• Assisting with the setup, logic and testing related to the Bank's Anti-Financial Crime system;
• Carrying out the day-to-day evaluation of system alerts;
• Updating of internal lists and incorporation of such lists in the Bank's system;
• Extracting the necessary statistical information from the Bank's systems for reporting purposes;
• Assisting with internal investigations as a result of customer triggering events;
• Assisting the Compliance Department with ad-hoc projects as may be required from time-to-time;
• Keeping abreast with Compliance matters, including attending any relevant training sessions/conferences;
• Keeping abreast of any legislative and regulatory changes falling under the remit of the Compliance function and discussing the relative implications with the Deputy Manager/Manager to determine whether such changes have any impact on the Bank's operations, and the actions needed;
• Assisting with the maintenance of the Bank's Compliance Monitoring Programme and performing risk assessments on the Compliance Obligations applicable to the Bank.

Skills and qualifications required:

• Minimum of one year of relevant experience working in Compliance relating to Banking and/or AML/CFT laws and regulations (preferably in a financial services industry but not necessary);
• Relevant qualifications in relevant financial services compliance will be considered an asset;
• Experience in other areas of Compliance is preferred however not a must since training would be provided;
• Must be able to perform independently and with minimal supervision;
• Strong organisational skills;
• Strong written and verbal communication skills;
• Positive attitude vis-à-vis the work, challenges and non-routine tasks.
• Ability to prioritise workload in line with deadlines and work effectively under pressure.

Package:

• Attractive salary ranging between €24K to €28K depending on qualifications and experience;
• Health and Dental insurance cover;
• Performance based discretionary bonus;
• Home Loan interest rate subsidy;
• Annual contribution towards a private pension scheme;
• Telephony expenses rebate.

IIG Bank (Malta) Ltd is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All employment is decided on the basis of qualifications, merit, and business need, without regard to race, color, religion, sex, sexual orientation, gender identity, age, disability, marital status, or any other status protected by Maltese law.

All applications will be handled with strict confidentiality and are subject to our Candidates Privacy Notice, a copy of which may be accessed through this link.

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