Compliance Executive

Malta

Our client is seeking a Compliance Executive to ensure continued compliance with all rules and regulations applicable to it business.

Responsibilities:

  • Assisting in fulfilling the company’s compliance function with the various laws, rules and regulations as directed by the Compliance Manager; 
  • Monitoring regulatory and legislative developments; 
  • Identifying potential compliance/legal gaps and assist in implementing any required improvements to address;  
  • Supporting the company in sustaining a sound compliance/legal framework in general;
  • Increasing compliance awareness and uphold a strong compliance culture across all the company’s operations and staff; 
  • Assisting in drafting and updating policy and procedure documents; 
  • Providing compliance related support to other areas within the company; 
  • Assisting in addressing all regulatory requests for information, data, reporting etc;

Skill-sets and Requirements

  • Working within a credit institution or alternatively within a European supervisory authority would be considered an asset
  • Strong organizational abilities
  • Being meticulous and attentive to detail

Education & Experience

A Degree in Banking and finance and/or legal related qualification

Job Reference: VV629


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    VV629
  • Closing Date
    01/07/2021
  • Date Published
    17/05/2021
  • Status
    Processing

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