Compliance Executive

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15802
Published: about 2 months ago
Our client is a well-established corporate services company is seeking to recruit for a Compliance Executive. You will be reporting to the Compliance Officer and MLRO. 

Duties include but are not limited to: 
  • keeping abreast of all regulatory requirements (MFSA, & FIAU) including EU applicable legislation;
  • Establishing and maintain policies and procedures for the Company;
  • Ensuring that staff are in compliance with MFSA rules and regulations as well as EU legislation and provide training thereof;
  • Conduct compliance monitoring program on a periodic basis;
  • Preparation of compliance and AML periodic reports to the Board;
  • Assist in training development sessions;
  • Performing due diligence and KYC/ AML related tasks; and
  • Perform ad-hoc projects aimed at enhancing internal controls and GRC.
Requirements: 
  • A degree in finance or legal related.
  • Additional relevant qualifications are considered an asset;
  • Fluency in English;
  • At least 2 + years working in the Financial Services Industry, ideally in Compliance;
  • Strong interpersonal skills and team ethic;
  • Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment;
  • Strong communication, analytical and time management skills.
An attractive salary package will be offered to the right candidate.