Compliance Executives

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15185
Published: about 1 month ago
Our client is seeking to recruit Compliance professionals to join their compliance department. The Compliance Department is responsible to assess on a continuous and regular basis, the company's adherence to regulations, rules and best practices, as issued from time to time by applicable Regulatory Bodies. 

Duties include: 
  • identifying and assessing the compliance risks associated with the company's operational activities including the development of new products and business practices;
  • managing compliance related activities and managing the development and implementation of the Annual Compliance Plan and implementation of new legislation;
  • carrying out a diversified number of activities and tasks in relation to AML/CFT including assisting and guiding staff on AML and CFT matters.
  • carrying our preliminary impact analysis on specific legislation, implementing new legislation;
  • handling regulatory requests and regulatory on-site inspections; and reporting to management and Board.
Requirements: 
  • Candidates must hold a First Degree in either Accountancy, Law, Criminology or Compliance; 
  • previous experience in a similar/related role is critical, 
  • Experience in banking and investments would be an asset 
  • Proficiency in both Maltese and English with strong verbal and written communication skills
An attractive salary will be offered to the right candidate.