Compliance Officer

📣 Job Opportunity: Compliance Officer at TXF Tunisia Holding Ltd (Malta)

Company Overview:
TXF Tunisia Holding Ltd, a respected company based in Malta, is seeking a highly detail-oriented and knowledgeable Compliance Officer to ensure that our operations adhere to all relevant regulations, policies, and standards. This is a key role to safeguard the integrity of our business and maintain compliance across all sectors.

Position: Compliance Officer
Location: Malta
Email to Apply: info@txftunisiaholding.com

Key Responsibilities:

Monitor and ensure compliance with legal and regulatory requirements.
Develop, implement, and enforce company policies and procedures.
Conduct regular internal audits and risk assessments.
Provide training and guidance on compliance matters to staff.
Investigate and report on compliance violations, ensuring corrective actions are taken.
Requirements:

Degree in Law, Business Administration, or a related field.
Proven experience in a compliance or regulatory role.
Strong knowledge of local and international compliance regulations.
Excellent attention to detail, analytical, and problem-solving skills.
Strong communication and organizational skills.
How to Apply:
Send your CV to info@txftunisiaholding.com with “Compliance Officer Application” as the subject.

Join TXF Tunisia Holding Ltd and ensure the highest standards of compliance in a growing, trusted company!

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