Regulatory Compliance Executives

Location Malta
Discipline: Compliance, Regulatory
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 15664
Published: about 1 year ago
Our well-established client, is seeking to recruit Regulatory Compliance 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
 
Requirements: 
 
  • 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.