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Compliance Officer Malta

The compliance officer's primary responsibility is to keep the ethical integrity of a company unharmed. Active Group Ltd offers professional compliance officer in Malta to ensure that the company complies with its outside regulatory requirements as well as the internal policies.<br>https://www.activeoffshore.com/compliance-officer-malta/

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Compliance Officer Malta

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  1. Professional Experienced Compliance Officer in Malta

  2. About Us Active Group – A multi-faceted, multi-jurisdictional financial and business support provider, with professional team providing competitive, innovative solution in a personalised way. Whatever you need to achieve your business goals, active can assist with flexible and bespoke solutions. https://www.activeoffshore.com

  3. Compliance Officer in Malta The compliance officer's primary responsibility is to keep the ethical integrity of a company unharmed. Active Group Ltd offers professional compliance officer Maltato ensure that the company complies with its outside regulatory requirements as well as the internal policies.

  4. Responsibility of Compliance officer • Develop and implement an effective legal compliance program • Draft and revise company policies • Proactively audit processes, practices and documents to identify weaknesses • Valuate business activities to assess compliance risk • Collaborate with external auditors and HR when needed

  5. Set plans to manage a crisis or compliance violation • Educate and train employees on regulations and industry practices • Address employee concerns or questions on legal compliance • Keep in touch of internal standards and business goals

  6. Services We Offers • Compliance and Risk Management • Licensee Management • Family Office Support • Company Secretarial • Business Incubation • Consultancy and Support

  7. Why Us • Financial solution for you • Multi-disciplinary expertise with a personal touch • Big enough to cope and small enough to care • Active solution for you

  8. Jurisdictions

  9. Contact Us Malta Office: Ground Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara, Malta Email: info@active.com.mt T: +356 2010 6167 F: +356 2010 6168 https://www.activeoffshore.com/contact/

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