Compliance Executive

Malta  |  €30,000 - €40,000 

Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters. 


  • Assisting in the planning, preparation, and management of compliance assessments for the company's clients
  • Tending to the day-to-day anti-money laundering (AML) and counter finding terrorism requirements
  • Updating the clients' operating manual to ensure they adhere to international standards of best practice and governance and ensure that employees adhere to this 
  • Preparing quarterly and annual compliance reports;
  • Coordinating the completion of the Business Risk Assessment
  • Ensuring that you are up to date with all new regulations
  • Submitting all the required reports to the MFSA and other regulators on an ongoing basis
  • Sanctions and PEP Screening 

Skill-sets and Requirements

  • 3-5 years’ experience in risk management, compliance, fraud or financial crime
  • ability to read, speak and write effectively in English

Education & Experience

An undergraduate degree, preferably in Financial Services

Job Reference: XE893

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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