Compliance Executive

  Central Malta  |  €20,000 - €30,000 Annually 

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

  • Assisting with the management of internal audit procedures, practices and documents
  • Assisting with the Implementation and management of company policies including risk management policies and procedures
  • Ensuring compliance is in line with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious activities 
  • Supporting with the ongoing monitoring and reviewing all communications and notifications with the necessary regulatory bodies
  • Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures
  • Carrying out risk assessments at on-boarding stage and on a regular basis
  • Conducting and analysing client screening investigations
  • Evaluating clients and ensuring these are in line with the quality and risk management policies of the company
  • Assisting with the delivery of AML and CFT training
  • Liaising with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks
  • Updating of records, including the upkeep of physical files and electronic systems
  • Preparing and submitting of statutory filings as well as performing other statutory obligations

Skill-sets and Requirements

  • A minimum one year experience working in a similar role within Compliance
  • Excellent verbal and written skills in English
  • Highly proficient in Microsoft Office
  • Ability to work under pressure and meet deadlines
  • Excellent team player with a strong ability to work on own initiative
  • Candidates holding knowledge in the Corporate regulatory field will be given preference

Job Reference: ET340

  • Primary job focus
    Quality Assurance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
  • Employer industry
    Corporate Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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