Compliance Executive

€31,000 - €35,000  |  Malta

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


  • Managing a portfolio of clients by building an effective rapport with them
  • Ensuring that a compliance plan is set out for each client and that the compliance plan is being followed;
  • Maintain up-to-date risk assessment on all clients and ensuring this is being documented
  • Ensuring that any compliance conditions are being adhered to and followed-up by the relevant compliance officers;
  • Being the single point of contact (from a Compliance perspective), both internally and externally, in relation to the assigned portfolio of clients;
  • Assisting in the training of staff in different facets and roles pertinent to regulatory compliance;
  • Providing regular activity update to the Regulatory senior management team

Skill-sets and Requirements

  • Impeccable report writing skills.
  • Experience in audit or advisory industries shall be considered an asset;
  • In possession of good leadership skills, ability to give directions, mentor and motivate the respective team;

Education & Experience

  • Degree in Finance/IT/Law or equivalent;
  • Additional professional certifications and experience in Finance, Compliance and/or IT shall be considered an asset;

Job Reference: JR827

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Public Sector
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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