Compliance Executive

€30,000 - €35,000  |  Malta

Our client is seeking to recruit a Compliance Executive to form part of its growing team. 

Within this position, the chosen candidate will be reporting to the Head of Compliance / MLRO.

Responsibilities:

  • Act as Deputy MLRO, including external reporting to regulators and industry body such as suspicious activity reports in the absence of the MLRO.
  • Supporting the MLRO in meetings with external auditors and regulators.
  • Ensuring optimum relationship management and reporting to relevant authorities.
  • Ensuring that the company remains up to date with regulatory change.
  • Preparing regular management information reports for distribution to the MLRO and Senior Management accordingly.
  • Conducting regular monitoring, testing, and reporting on the effectiveness of the AML/CTF program.
  • Responsible for the training of the company's employees on AML/CFT and compliance-related matters and policy implementation.
  • Attending to any related legal matters or ancillary work as required.
  • Any other relevant duties which are related to Transactions and Fraud Monitoring or KYC and CDD Units.

Education & Experience:

  • A Legal or Financial qualification
  • A minimum of 2 years’ experience in a similar role within the financial services industry.
  • Knowledge of existing regulations and directives in relation to AML is required.

 

Skills:

  • Excellent verbal and written communication skills in English , knowledge of another language will be considered an asset.
  • Strong organizational skills with great attention to detail.
  • Have a good knowledge of the Microsoft Office and Windows environment.
  • A proactive approach to situations.
  • Ability to work on his / her own initiative and also as part of a team.

 

Ref.: IV668


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    IV668
  • Closing Date
    31/03/2021
  • Date Published
    27/01/2021
  • Status
    Job offer

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