Compliance Executive

€27,000 - €33,000  |  Malta

Our client is seeking a Compliance Executive to join their growing team of professionals.


  • Carrying out due diligence, risk assessments and compliance checks;
  • Preparing annual compliance plans and reporting on their implementation;
  • Preparing periodic reports for the authorities including the FIAU and MFSA;
  • Dealing with general compliance queries;
  • Preparing and submitting of CRS and FATCA reports;


  • Applicants need to  have at  least 3 years in a similar role preferably within a corporate services entity
  • Well versed with the internal and external obligations and reporting requirements pertaining to the compliance function
  • Applicants would also need to be proficient in communicating in English & Maltese
  • Compliance related certifications would be considered an asset 


  • Strong organisational skills and the ability to manage deadlines
  • Self-motivated and able to work both independently and as part of a team;
  • Excellent communication in English (both orally and in writing)
  • Personal credibility and  integrity.
  • To be highly meticulous and detail-oriented. 

Job Reference: IA770

  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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