Risk and Compliance Executive (Remote Based in Malta) - Corporate services jobs in Malta - March 2024
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Risk and Compliance Executive (Remote Based in Malta)

Konnekt

Published on 03 Nov 2021

Expired on 31 Dec 2021


Our client is a boutique provider within trusts and a registered office provider is seeking to recruit a Risk and Compliance Officer to join their growing team.

Responsabilties include;

  • Client Onboarding and Relationship Continuance due diligence requirements and regulations
  • Liaising with internal and external stakeholders
  • Keeping up to date with regulatory updated and how they may effect the line of business
  • Capable of determining what information and which documents should be obtained from clients on a case by case basis and ensuring follow-ups for the obtaining thereof are done efficiently and persistently
  • Ah hoc project work as assigned by the directors 

The client is seeking to recruit two candidates at this level both on a Full Time or Part Time Basis


salary
€30,000 to €45,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Corporate services
Category
industry
Financial Services
Industry

Corporate Administrator

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