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

Skills

  • 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
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    EH242
  • Closing Date
    28/05/2021
  • Date Published
    27/04/2021
  • Status
    Interviewing

Benchmark Your Salary

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.