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Compliance Executive

  Central Malta

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.

Duties include: 

  • Client onboarding including the review of due diligence documentation as per local regulations; 
  • Carrying out periodic reviews of existing client relationships and structures;
  • Assisting the Company in the fulfilment of AML legal requirements;
  • Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
  • Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
  • Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.

Requirements

  • 1 year of local work experience in risk and compliance, CSP experience would be considered as an asset
  • Able to work within minimal supervision
  • Fluency in both written and spoken English

Education and Experience

  • Diploma or Degree in Compliance or similar

Job Reference: QQ844

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Corporate Services
  • Languages
    English
  • Job Reference
    QQ844
  • Date Published
    26/04/2024
  • Status
    Interviewing

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