Compliance Executive (Banking) - Corporate services jobs in Malta - April 2019
Recruitment Agency

Compliance Executive (Banking)

Regulatory Compliance,
Due Diligence / AML
Posted date 14/01/2019 |
Closing date 30/04/2019
Full Time Experienced

A Compliance Executive position is currently available within the banking industry in Malta.


  • Assessing adherence to regulations, rules, and best practices on a regular basis
  • Advising on the implications of certain laws and regulations on the internal operations
  • Dealing with both prevention of financial crime and regulatory compliance 
  • Identifying and assessing compliance risks during the development of new products and business practices
  • Supporting with compliance related activities of the Bank including development and implementation of the Annual Compliance Plan
  • Monitoring of transactions, escalating suspicious activity, and assisting colleagues on AML and CFT matters
  • Implementing new legislation and reporting of FATCA and CRS
  • Any other duties that may be required for the smooth running of the department

Education & Experience 

  • You must be in possession of a degree in financial services, criminology, compliance, or equivalent
  • Having a certificate or diploma in AML or fraud detection and prevention will be considered a strong asset
  • Previous experience within the local financial services industry is a must, preferably within banking
  • Candidates having different levels of experience may be considered 


  • Motivated with an ability to work on own initiative, adhering to tight deadlines
  • Solution-driven approach to work
  • Ability to multitask 
  • Organised
  • Excellent communication skills in English & Maltese

Job Ref: BJ425



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