Compliance Executive

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

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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

Requirements

Previous experience in a similar role within a corporate service provider
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: ID638

Category

Finance
Job type

Full Time
Employment level

Intermediate (1-3 years)
Work Location

Hybrid
Employer industry

Financial Services
Languages

English

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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.

Alexia Spiteri

+356 22588078

Job Reference

ID638
Closing Date

30/09/2024
Date Published

22/08/2024
Status

Collecting CVs

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