Senior Compliance Executive - Corporate services jobs in Malta - January 2020

Senior Compliance Executive

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Corporate services

One of our clients, an established corporate service provider, are currently looking to recruit a Senior Compliance Executive with a strong understanding of local AML legislation to supervise a dynamic team servicing international clients operating in a broad range of industry sectors.

Responsibilities:

  • Contributing to the optimisation of the in-house compliance programme
  • Supervising the implementation of in-house client acceptance requirements. 
  • Supervising the compliance team and effectively addressing departmental queries
  • Addressing compliance queries of the overall organisation 
  • Assisting in client engagement and the review of business relationships
  • Collaborating with both internal and external parties in relation to customer due diligence confirmations requested for audits or in relation to the dissolution of companies
  • Monitoring plans and providing monthly reports
  • Client re-evaluation in line with quality and risk management policies
  • Monitoring adherence of risk controls, identifying weaknesses and advising management
  • Assist in audit processes
  • Training employees on regulations and industry pracctices
  • Keeping abreast of local and international standards in relation to AML/CFT

Education and experience:

  • A relevant degree in law or a business related field and/or relevant qualifications in AML/CFT
  • A minimum of three years experience in compliance.
  • A minimum of two years experience in a supervisory role.

Skills:

  • Excellent communication skills in written and spoken English and Maltese
  • Excellent interpersonal skills
  • Strong leadership qualities
  • Deadline driven

Reference:  UA221

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