Compliance Executive

Location Malta
Discipline: Compliance, Corporate Services, Regulatory, Legal
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15476
Published: 7 months ago
One of our highly established clients are looking to recruit a Compliance Executive to join our Compliance Team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of their organisation. The role is ideal for someone who has a legal background with experience within AML / CFT as well as regulatory compliance.

The role will include the selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider.

Applicants are required to have:
  • First Degree level of education and/or be a fully qualified lawyer
  • Excellent communication skills especially in English, both verbal and written;
  • The ability to meet tight deadlines;
  • Strong interpersonal skills;
  • Previous experience in compliance and client facing work.
Our client provides excellent career growth prospects and an opportunity for continuing professional development and exposure to both the local commercial sector as well as the international business world.

An attractive remuneration and benefits package that is commensurate with the applicant’s experience and qualifications will be offered to the chosen candidate.