Compliance Executive

Malta  |  starting from €30,000 

Our client, a well established CSP, is looking to recruit a Compliance Administrator to join their growing team of professionals: 

Responsibilities:

  • Client on-boarding procedures 
  • Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies 
  • Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
  • Ensuring all records are up to date and filed in the appropriate electronic files
  • Implementation of policies and procedures 

Skill-sets and Requirements

  • Previous experience in a compliance related role
  • Excellent command of English both verbal and written
  • Detailed-oriented, proactive, self-motivated and self-driven;

Education & Experience

A Level Qualification Standard

Job Reference: YU361


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Job Reference
    YU361
  • Closing Date
    28/02/2022
  • Date Published
    13/01/2022
  • Status
    Shortlisting

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