Compliance Executive

Malta  |  €26,000 - €30,000 

Our client, a local law firm and CSP is looking for a Compliance Executive to join their dynamic team of its internal compliance function. The selected candidate will have the following responsibilities:

  • Implementing an efficient regulatory compliance program
  • Auditing processes, practices and documents
  • Directing and planning internal cross-departmental policies and programs whilst empowering staff with the knowledge awareness and good practices of regulatory compliance
  • Keeping an eye and stay updated with regulatory and legislative documents
  • Screening and approving website content and PR promotions
  • Helping and assisting with regulatory audits and annual statutory audits
  • Tracking laws and regulations that may impact the firm or the group companies with a view of implementing the necessary changes to internal policies in order to manage and mitigate risk exposures

Skill-sets and Requirements

  • An excellent knowledge of Maltese and European Anti Money laundering legislation
  • A minimum of 1-2 years of experience in a similar or related role within Financial Services
  • Strong organizational skills and willingness to learn more within the industry
  • An excellent verbal and written English is a must
  • Ability to work on own initiative

Education & Experience

A Degree or Diploma level of education

Job Reference: CG781

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

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