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Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters.
Responsibilities:
Assisting in the planning, preparation, and management of compliance assessments for the company's clients
Tending to the day-to-day anti-money laundering (AML) and counter finding terrorism requirements
Updating the clients' operating manual to ensure they adhere to international standards of best practice and governance and ensure that employees adhere to this
Preparing quarterly and annual compliance reports;
Coordinating the completion of the Business Risk Assessment
Ensuring that you are up to date with all new regulations
Submitting all the required reports to the MFSA and other regulators on an ongoing basis
Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters.
Responsibilities:
Assisting in the planning, preparation, and management of compliance assessments for the company's clients
Tending to the day-to-day anti-money laundering (AML) and counter finding terrorism requirements
Updating the clients' operating manual to ensure they adhere to international standards of best practice and governance and ensure that employees adhere to this
Preparing quarterly and annual compliance reports;
Coordinating the completion of the Business Risk Assessment
Ensuring that you are up to date with all new regulations
Submitting all the required reports to the MFSA and other regulators on an ongoing basis