Compliance Officer

2 Months ago • All levels

Job Summary

Job Description

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company, ensuring adherence to MiFID requirements, and dedicating 90% of their time to monitoring activities. This role involves implementing and managing the compliance monitoring plan, deploying it throughout the year, and ensuring compliance with regulations. The officer will monitor activities related to compliance, work with stakeholders, maintain knowledge of regulatory changes, prepare compliance reports, address issues, conduct audits, and provide training. The role demands strong analytical skills and attention to detail.
Must have:
  • Bachelor's degree in relevant field.
  • Experience in a compliance or regulatory role.
  • Strong understanding of MiFID requirements.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and prioritize effectively.
  • Strong communication and interpersonal skills.
  • Detail-oriented with a high level of accuracy.
Good to have:
  • Certification in Compliance or related fields is a plus
Perks:
  • Welcoming group of international professionals
  • Great challenges and opportunities to prove yourself
  • Comfortable office
  • Flexible schedule
  • 40 paid days off
  • Competitive salary

Job Details

 

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activities. The Compliance Officer works closely with the company to ensure adherence to all relevant regulations and standards.


WHAT YOU'LL BE DOING:

  • 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

WHAT WE LOOK FOR IN YOU:

  • 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

WHY SHOULD YOU JOIN OUR TEAM?

  • A welcoming group of highly qualified international professionals
  • Great challenges with many opportunities to prove yourself
  • Comfortable office
  • Flexible schedule
  • 40 paid days off
  • Competitive salary

Similar Jobs

Boomi  - Software Senior Engineer

Boomi

India (Remote)
4 Weeks ago
lifechruh - Senior Project Manager

lifechruh

Edmond, Oklahoma, United States (On-Site)
1 Week ago
Side - Tech & VFX Artist - Talent Pool

Side

United States (Remote)
1 Week ago
Workato - Senior Security Engineer

Workato

Barcelona, Catalonia, Spain (On-Site)
2 Months ago
Flying Bark - Rigging Lead

Flying Bark

Sydney, New South Wales, Australia (Hybrid)
3 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

GoMotive - Product Marketing Manager

GoMotive

Mexico (Remote)
4 Weeks ago
Krafton - Assistant CSR Manager

Krafton

Delhi, India (On-Site)
6 Months ago
WebTech Corporation - NPI Specialist

WebTech Corporation

Erie, Pennsylvania, United States (On-Site)
2 Months ago
hogarth - Technical Project Manager

hogarth

Toronto, Ontario, Canada (Hybrid)
2 Months ago
Apple - Senior Machine Learning Manager, Apple Services Engineering AI/ML

Apple

Cupertino, California, United States (On-Site)
1 Month ago
Saronic Technologies - Integration Technician - 2nd Shift

Saronic Technologies

Austin, Texas, United States (On-Site)
1 Week ago
TT Games - Senior Render Tech Programmer

TT Games

Knutsford, England, United Kingdom (Hybrid)
2 Months ago
zeta - Project Manager I

zeta

Hyderabad, Telangana, India (On-Site)
2 Months ago
Zeeco, Inc. - End User Support

Zeeco, Inc.

State Of São Paulo, Brazil (On-Site)
1 Month ago
Postman - Mid Market Account Executive

Postman

Boston, Massachusetts, United States (Hybrid)
4 Weeks ago

Get notifed when new similar jobs are uploaded

Jobs in Malta

Evolution  - Junior Talent Acquisition Specialist

Evolution

Birkirkara, Malta (On-Site)
1 Month ago
Quickspin - Sales Director

Quickspin

Malta (Hybrid)
7 Months ago
ComeOn Group - Payment Solutions Manager

ComeOn Group

St. Julian's, Malta (Hybrid)
1 Week ago
Evolution  - Talent Acquisition Specialist - Dutch Speaking

Evolution

Birkirkara, Malta (On-Site)
1 Year ago
Evolution  - Austrian German Speaking Game Presenter

Evolution

Birkirkara, Malta (On-Site)
1 Year ago
LeoVegas - Senior Information Security GRC Analyst

LeoVegas

Sliema, Malta (On-Site)
3 Weeks ago
Stake logic - Technical Support Specialist

Stake logic

Birkirkara, Malta (On-Site)
6 Months ago
ARHS - Systems Engineer

ARHS

Valletta, Malta (On-Site)
9 Months ago
Bally's Interactive - Treasury Senior Analyst

Bally's Interactive

Malta (On-Site)
1 Month ago
Nium - Senior Programme Manager - Cards

Nium

Malta (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!