Compliance Executive

Malta  |  €35,000 - €36,000 

Our client, a renowned CSP is looking for a Compliance Executive who would be directly assisting and supporting the Compliance Manager and have the following responsibilities:

  • Carrying out relevant risk assessments in respect of the Company's operations and business will all applicable AML/CFT regulations relevant
  • Preparing periodic AML/CFT and compliance reports for presentation to the Board of Directors
  • Reviewing and reporting to the Board and other stakeholders internally on any gaps in the Firm’s and in Associated Employers’ AML/CFT practices
  • Assist to maintain the firms framework of policies and procedures to ensure compliance with the AML/CFT regulations,
  • Carrying out research on an ongoing basis into the relevant AML/CFT and other regulatory legislation which may be applicable to the company
  • Assisting the Head of Compliance with the day to day running of the department

Skill-sets and Requirements

  • A minimum two years experience within a similar role
  • Excellent proficiency in verbal and written English
  • Proactive approach towards problem solving
  • Strong analytical skills especially with a high level of attention to detail

Education & Experience

Compliance or AML/CFT related qualifications would be considered an asset

Job Reference: LI423

  • 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
    On Hold

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