Job Description

The successful candidate will report to the Head of Compliance and will form part of a team who is responsible for ensuring high level of compliance with internal policies, as well as regulatory standards. Responsibilities will include: • Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in accordance with evolving regulations in terms of anti-money laundering and compliance requirements; • Assist in the implementation of the Compliance Monitoring Programme of the Company; • Assist the MLRO in Customer Due Diligence in line with the Company’s customer acceptance policy and ensuring that AML procedures are enforced across the firm; • Ensures that all employees adheres to the Company policies and procedures; • Assist in the preparation of internal reports related to the Compliance Function; • Assist in the monitoring and analysis of transactions; • Review and Maintenance of compliance files; • Keep abreast of all new regulations and ensure compliance within all departments. Skills: • A degree in Banking and Finance or other relevant area; • Experience in Compliance/AML would be considered as an asset, however, adequate training will be provided • Analytical and good time management skills and the ability to work independently; • Detail-oriented; • Proficiency in Microsoft Tools including Excel; • Confident with spreadsheets, formulas, and data analysis; • Fluency in both English and Maltese; Why Join us: • Discretionary yearly performance bonus • Health & Dental Insurance • Work from home policy – Hybrid (post probation) • Flexi Hours • Entertainment Allowance • Wellbeing allowance which can be used on a wide range of activities that promote the overall wellbeing of employees. About Us Jesmond Mizzi Financial Advisors Ltd: Jesmond Mizzi Financial Advisors Limited, a company licensed by the Malta Financial Services Authority and a member of the Malta Stock Exchange is seeking to enhance its team of professional personnel. Full Time Job Type Intermediate (1-3 years) Experience Level Compliance Category Financial Services Industry

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