Senior Officer (Compliance)

Reference: APS.45.18

Status: Closed in process

The Senior Officer (Compliance) will be responsible to research, plan, provide advice on and monitor the progress of all initiatives being driven by the Department. The selected candidate will be required to provide quality guidance and support to client facing and support functions.


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 possess excellent analytical troubleshooting and interpersonal skills, 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 7th October 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


Download Position DescriptionDownload Application Form

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