Compliance Executive - Finance jobs in Malta - June 2023
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Executive


Expires in 9 days (11 Jun 2023)

Our client is looking for a Compliance Executive to join their growing team.

Responsibilities include :

  • Carring out due diligence or KYC, customer risk assessment, customer onboarding, ongoing Monitoring and ensuring compliance with all applicable AML and CFT regulations relevant to a law.
  •  Preparing, drafting or compiling reports or statistical data required in terms of applicable AML and CFT
  • Proactively monitoring, assessing, reviewing and reporting on upcoming regulatory changes on a worldwide basis and any related risks which may affect the Company;
  •  Assisting with the proactive assessment, reviewing and internal reporting of any gaps in the Company’s AML and CFT practices, including the absence of any KYC required to be up to date and kept on file
  • Assisting with the development of an AML and CFT compliance advisory practice; offering advice on compliance related matters, including developing compliance programmes for Client
  •  Performing any other duty that may be assigned by the Employer from time to time.
Skill-sets and Requirements
  • 1 to 3 years of experience in a similar role
  • Ability to manage multiple tasks with tight deadlines on own initiative.
  • Excellent communication skills with good command of both written and spoken English
Education & Experience
  • Knowledge by way of professional training in compliance.
  • Advanced skills in MS Office suite especially Excel

€28,000 to €32,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate Services


Director of Finance

Send me Similar Jobs