Compliance Executive

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
• Sanctions and PEP Screening