Compliance Executive

€23,000 - €34,000  |  Malta

Our client operates in the banking sector and they would like to engage a Compliance Executive

The Role

  • Check the Bank's adherence to regulations, rules and best practices
  • You will carry out a diversified number of activities and tasks in relation to AML/CFT including assisting and guiding colleagues on AML and CFT matters
  • You will be responsible also to advise senior management and staff on the implications of certain laws and regulations on the operations of the Bank
  • You will identify and assess the compliance risks associated with the Bank's operational activities including the development of new products and business practices
  • Ensure that policies and procedures are also in line with the prevention of financial crimes
  • You will ensure that all regulations are implemented and adhered to
  • Carrying out preliminary impact analysis on specific legislation, implementing new legislation

Experience & Qualifications

  • You must preferably possess a qualification in Financial Services, Accountancy, Law, Criminology or Compliance
  • You must have previous experience in a similar/related role is critical, preferably including a combination of banking/investment services and regulatory knowledge
  • Be proficient in both Maltese and English with strong verbal and written communication skills
  • Be proficient in Microsoft Office applications


  • Be flexible, highly committed and possess excellent interpersonal skills
  • Possess strong leadership and management skills
  • Uphold a professional attitude at all times 

Reference EH242

* Salary is dependent on experience and qualifications

Skill-sets and Requirements

You need to have a minimum of 2 years in Compliance

  • 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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