Compliance Executive

Malta  |  €25,000 - €30,000 

Our client, a local CSP is seeking to recruit a Compliance Executive to join their Compliance team. The selected candidate will have the following responsibilities:

  • Assisting the team in the developing, implementation, revising and updating of all forms, manuals, policies, procedures and templates
  • Liaising with the other departments in relation to compliance, AML and financing of terrorism measures
  • Assisting with the implementation of the organization's compliance monitoring program
  • Assisting with the co-ordination of regulatory audits, inspections and visits
  • Reporting regularly to the MLRO on all matters pertaining to compliance which also include anti money laundering and financing of terrorism measures
  • Collecting, maintaining and regularly updating all data required to complete annual statutory filings in terms of licence requirements
  • Challenging existing practices and procedures and recommending others to management in accordance with industry best practice
  • Maintaining and regularly updating refused clients list, sanctions list etc.
  • Promoting a culture of compliance within the company

Skill-sets and Requirements

  • Previous experience within a similar role
  • Hold a good understanding of the TCSP industry
  • Excellent multitasker with an ability to work under pressure
  • Fluency in English
  • Possess a detail oriented and analytical mindset

Job Reference: PP248

  • 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
    Evaluating CVs

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