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
    Finance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
    Corporate 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
    QQ844
  • Date Published
    26/04/2024
  • Status
    Closed

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