Compliance Officer

Reference: APS.37.18

Status: Closed in process


The Compliance Officer will be responsible for providing quality guidance and support to client facing and support functions, to retain oversight of the client onboarding procedure, and to complete periodical reviews. The Officer will also be responsible to monitor the progress of all initiatives being driven by the Compliance department.

Requirements

Candidates should preferably possess a qualification in Compliance and / or Anti-Money Laundering and a minimum of two (2) years previous experience in Compliance.

Successful candidates need to be computer literate and conversant in MS Office applications, be organised and have excellent verbal and written communication skills. Implicit in the requirement is the ability to handle tight deadlines.

Closing date for applications is 16th September 2018. Interested applicants are invited to view the full position description and download the application form.
Applications, including a detailed CV, are to be addressed to the Head of Human Capital, APS Centre, Tower Street, Birkirkara BKR 4012 or sent by email on vacancy@apsbank.com.mt.

Download Position Description

Download Application Form

 

 

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