Compliance Officer in Malta

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Compliance Risk Management
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Compliance Officer in Malta
The Compliance officer's responsibility is mainly
to ensure that the businesses fully comply with
GDPR requirements. Active Offshore Ltd., offers
compliance officer in Malta and training to the
organization staff, and ensures the staff
complies with international laws, regulatory
requirements, rules, and procedures.
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Characteristics of Compliance Officer

• Leadership
• Independence
• Charisma

• Integrity
• Communicator and mentor
• Human and firm

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Responsibility Of Compliance Officer

• Developing, implementing and handling an
  organizations compliance program
• Synchronizing with federal and state regulators
• Planning, executing and overseeing risk-related
  programs
• Creating and organizing proper reporting channels
  for compliance issues
• Developing company compliance communications
• Managing and setting up required compliance
  training for employees

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Jurisdictions
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Social Networks
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Contact Us
Malta Office
Ground Floor, Orange Point, Dun Karm Street,
Birkirkara By-Pass, Birkirkara, Malta Email
info_at_active.com.mt T 356 2010 6167 F 356
2010 6168
http//www.activeoffshore.com/