Compliance Officer

Posted On: November 16, 2017

Jesmond Mizzi Financial Advisors Limited, a company licensed by the Malta Financial Services Authority is seeking to enhance its team of professional personnel.

In view of the expansion of its operations and regulatory responsibilities, a vacancy has arisen for a

Compliance Officer

The successful candidate will form part of a team who is responsible for ensuring high level of compliance with internal risk management policies, as well as regulatory standards and policies in relation to anti-money laundering.

Responsibilities will include: 

  • 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 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;
  • Review and Maintenance of compliance files;
  • Keep abreast of all new regulations and ensure compliance within all departments.

Applicants will be considered if they are in possession of:

  •  A bachelor degree in Banking and Finance or other relevant area;
  • Experience in financial services institutions providing services in compliance or experience in a legal related institution would be considered as an asset, however, adequate training will be provided;
  • Analytical and good time management skills and the ability to work independently;
  • Fluency in both English and Maltese.

An attractive remuneration package is being offered commensurate with relevant experience together with the opportunity to become part of an energetic team within a well-structured organisation.


Kindly send an email with a cover letter and your CV to: by not later than 8th December, 2017


All applications will be treated in the strictest confidence.

Jesmond Mizzi Financial Advisors Limited is licensed by the Malta Financial Services Authority and is a member of the Malta Stock Exchange.

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