Compliance 360 Ltd is a leading regulatory compliance consultancy firm. We specialise in providing expert guidance and support to regulated entities across various industries. Our areas of expertise include Anti-Money Laundering / Combating the Financing of Terrorism, regulatory compliance and risk management. With our deep understanding of the regulatory landscape and proven track record of success, we assist regulated entities in navigating the complex compliance requirements and minimising potential risks.
As part of its growth strategy, Compliance360 Limited (“Company”) is seeking to recruit talented persons to work on the company’s portfolio of clients.
Compliance360 offers a unique opportunity for professional development and growth. We seek people who want to keep improving their abilities as well as the quality of our services. We look for people who are self-driven and show commitment to the company’s goals.
A vacancy is currently available for the role of Regulatory Compliance Manager. In this role, you will be responsible for providing expert advice and support to our clients in navigating the complex and ever-changing regulatory landscape. You will work with clients across various regulated industries to ensure compliance with relevant laws and regulations and assist in developing and implementing effective compliance programmes.
Key responsibilities:
The ideal candidate will have the following:
A vacancy is now available for the role of AML/CFT Compliance Manager. In this role, you will play a vital role in ensuring that our clients comply with AML/CFT regulations. You will work closely with clients in various regulated industries to assess and mitigate AML/CFT risks and assist in developing and implementing robust compliance programmes.
Key Responsibilities:
The ideal candidate will have the following:
If you are a highly motivated individual willing to pursue a career in Regulatory or AML/CFT compliance, we want to hear from you. Please send your CV to info@compliance360.mt