Regulatory Compliance Executives

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15664
Published: 6 days ago
Our well-established client, is seeking to recruit?Executives?to join their Financial Services Risk and Compliance team in Malta.?These are exciting?opportunities for graduates with 3-5 years of experience to accelerate their?careers?in a dynamic international business.?? 
Duties include: 
  • supporting?leading?financial services?clients, specialising within regulatory matters. This will mean working hand-in-hand with client teams to help?assess, monitor and mitigate customer risk?and?fulfil regulatory obligations.?? 
  • assisting on Financial Crime Compliance? matters 
  • assisting on Customer Due Diligence (CDD)? matters 
  • handling Transaction Monitoring?? 
  • handling  account activity reviews? 
  • handling Sanctions and PEP Screening?? 
  • An undergraduate degree, preferably in Financial Services?? 
  • 3-5 years’ experience?in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment?? 
  • The ability to read, speak and write effectively in English? 
  • An analytical mind-set and a hard-working attitude?? 
  • A real desire to work as part of a team? 
An attractive salary will be offered to the selected candidate. Our client also offers an attractive career path.