Compliance Executive - Compliance jobs in Malta - July 2021

Compliance Executive


€30,000 to €40,000 / year
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
EMPLOYER INDUSTRY: Financial Services

Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters. 


  • 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
  • Sanctions and PEP Screening 

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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