Compliance Executive

Malta  |  €28,000 - €32,000 Annually 

Our client is looking for a Compliance Executive to join their growing team.

Responsibilities include :

  • Carring out due diligence or KYC, customer risk assessment, customer onboarding, ongoing Monitoring and ensuring compliance with all applicable AML and CFT regulations relevant to a law.
  •  Preparing, drafting or compiling reports or statistical data required in terms of applicable AML and CFT
  • Proactively monitoring, assessing, reviewing and reporting on upcoming regulatory changes on a worldwide basis and any related risks which may affect the Company;
  •  Assisting with the proactive assessment, reviewing and internal reporting of any gaps in the Company’s AML and CFT practices, including the absence of any KYC required to be up to date and kept on file
  • Assisting with the development of an AML and CFT compliance advisory practice; offering advice on compliance related matters, including developing compliance programmes for Client
  •  Performing any other duty that may be assigned by the Employer from time to time.

Skill-sets and Requirements

  • 1 to 3 years of experience in a similar role
  • Ability to manage multiple tasks with tight deadlines on own initiative.
  • Excellent communication skills with good command of both written and spoken English

Education & Experience

  • Knowledge by way of professional training in compliance.
  • Advanced skills in MS Office suite especially Excel

Job Reference: YM877

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Corporate Services
  • Languages

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

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