Compliance Executive - Compliance jobs in Malta - March 2024
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Compliance Executive

Konnekt

Published on 08 Oct 2021

Expired on 12 Nov 2021


Our client, a local law firm and CSP is looking for a Compliance Executive to join their dynamic team of its internal compliance function. 

Responsibilities:

  • Implementing an efficient regulatory compliance program
  • Auditing processes, practices and documents
  • Directing and planning internal cross-departmental policies and programs whilst empowering staff with the knowledge awareness and good practices of regulatory compliance
  • Keeping an eye and stay updated with regulatory and legislative documents
  • Screening and approving website content and PR promotions
  • Helping and assisting with regulatory audits and annual statutory audits
  • Tracking laws and regulations that may impact the firm or the group companies with a view of implementing the necessary changes to internal policies in order to manage and mitigate risk exposures

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Legal Services
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