Compliance Executive (Oil and Gas)

€35,000 - €40,000  |  Lithuania

Our Client an international company operating in Oil and Gas is currently seeking to recruit an experienced Compliance Executive to join their Malta team.

Responsibilities 

  • Collect documents from new counterparties for KYC, EDD, and CDD checks using a variety of platforms
  • Conduct research to verify information that has been provided with the use of World check and internet searches.
  • Allocating risk assessments to clients
  • Preparation of reports according to management requested
  • Undertake periodic reviews including updating of KYC policies and procedures to ensure the group stays in line with updated practices
  • Analyse existing policies and procedures relating to new customer research and account analysis to ensure compliance and make suggestions for improvements to these processes. 

Experience and Education

  • Minimum 4 years work experience in a similar role
  • A tertiary Level of Education 
  • Experience within Oil and Gas is not necessary however would be considered a great asset. 
  • Be detailed orientated, ability to multitask and work well with minimum supervision
  • Fluent in English with working knowledge in French considered an asset

 

Job Reference: KR620


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Shipping, Transport & Logistics
  • Languages
    English
  • Job Reference
    KR620
  • Closing Date
    31/05/2021
  • Date Published
    29/03/2021
  • Status
    Interviewing

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