Compliance Executive

  Central Malta  |  €27,000 - €32,000 Annually 

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

  • Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulations
  • Supporting with the completion and filing of statutory filings
  • Assisting with the coordination of regulatory inspections and audits
  • Reporting regularly to the MLRO and Compliance officer on matters relating to AML and compliance 
  • Coming up with recommendations related to the existing practices and procedures in accordance to the industry's best practice
  • Liaising with other departments within the company

Skill-sets and Requirements

  • Previous experience in a similar role. Candidates with a Financial services background will be given preference
  • Hold a strong analytical mindset and detail oriented
  • Highly proficient in IT
  • Possess a strong knowledge of the CSP industry
  • Fluent in written and verbal English

Job Reference: OD646


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Financial Services
  • Languages
    English

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.

  • Job Reference
    OD646
  • Closing Date
    30/03/2024
  • Date Published
    01/02/2024
  • Status
    Evaluating CVs

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