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Malta Malta

Compliance Officer

Finance / Banking / Insurance

In my role at Vistra some of my main duties are: • Ensuring that the Company adheres, at all times, with all applicable legal and regulatory requirements • On-boarding of new clients, undertaking the client due diligence & acceptance process and providing advice to the client acceptance committee • Performing risk assessments of new and current business relationships • Ensuring effective ongoing monitoring of current business relationships • Supporting the MLRO and the Board with regular and ad-hoc tasks as required from time-to-time, including the implementation of policies and updating internal procedures • Drafting reports and internal memos as required. • Liaising wi...