KPMG Crimsonwing is part of KPMG and focuses on business consultancy and IT solution implementations within the fields of ERP, CRM and eCommerce. For our office in Malta, we are looking for:

Compliance Officer – KCW-01/17

We offer the opportunity to work in a friendly, casual and multi-cultural environment, with clients from places around the world.
We currently have openings for Compliance officers to work in compliance and risk management within our Business Operations Department.

The Role:
Our Quality and Risk Management function provides guidance and information to professionals across the firm to support our emphasis on quality, protect the brand and reputation of KPMG as well as to minimise and mitigate professional risks.
As a compliance officer you will be performing know your customer, fraud and risk checks on current and prospective clients. You will also be ensuring that service level agreements (SLA) are met and liaising with internal teams to obtain KYC documentation.

Requirements:
• Bachelor of Commerce degree or similar qualification
• High standard of written and spoken business English
• Strong interpersonal skills and team building qualities
• Highly motivated with a strong work ethic

While relevant work experience is considered a strong asset, it is not essential for the role in question.

Enjoy the benefits
We have put together a great package for this exciting opportunity that combines a competitive salary with a bundle of extras including business travel allowances and health insurance for you and your immediate family.

Further Details:
This is an opportunity not to be missed! Should you, or someone you know, fit the above description send your CV and a brief covering letter to careers@crimsonwing.com or directly to the Malta office, quoting the reference number