Offers “Ernst & Young”

Expires soon Ernst & Young

Practice Compliance Officer

  • MALTA

Job description



The opportunity

EY Malta is looking for a Manager to fill the role of Compliance Officer in our Malta Practice. Reporting to the MLRO, the role will assist with the maintenance of robust corporate governance and the compliance structure of the Firm. 

Your key responsibilities  

·  Develop a solid understanding of relevant firm business
· 
Supporting senior staff in monitoring compliance with applicable regulations and other requests

· 
Assist in the onboarding and on-going monitoring of clients

· 
Keeping up to date on AML/CFT laws and regulations

· 
Assist the MLRO in monitoring and developing the compliance function and relevant policies and procedures

· 
Assist in carrying out the compliance review in line with the compliance monitoring programme adopted by the Board of Directors

· 
Maintain the compliance regulatory calendar up to date and strictly adhere to regulatory deadlines

· 
Develop an enhanced understanding of the key independence rules and policies of EY and the regulator

· 
Understand key requirements of regulators’ rules and Firm policies and is knowledgeable about Risk Management areas outside of independence

· 
Gain knowledge of the Quality & Risk Management functional areas within the Firm

· 
Identify emerging risks and proposes solutions to address these

· 
Involvement in training on compliance, AML and related matters

· 
Any other day-to-day administrative duties as may be required by Management

To qualify for the role you must have

· 
An industry relevant degree

· 
Knowledge and understanding of AML/CTF laws and regulations

· 
An ability to work to and meet agreed deadlines

· 
Excellent interpersonal and written communications skills

· 
Prior experience in the Accountancy/Audit or Tax industry would be considered an asset

· 
Proficient in MS Office Applications

· 
An ability to work in a team and on own initiative

What working at EY offers

 

We offer a competitive remuneration package where you’ll be rewarded for your individual and team performance. Plus, we offer:

·  Support and coaching from some of the most engaging colleagues around
·  Opportunities to develop new skills and progress your career
·  The freedom and flexibility to handle your role in a way that’s right for you

 

EY is committed to being an inclusive employer and we strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

 

About EY

 

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2020 a reality.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

 

Make your mark.

Who we are

 

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

Make every future a success.
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