Compliance Executive - Finance jobs in Malta - February 2025

Compliance Executive

Konnekt

Published on 01 Feb 2024

Expired on 30 Mar 2024


Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:

  • Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulations
  • Supporting with the completion and filing of statutory filings
  • Assisting with the coordination of regulatory inspections and audits
  • Reporting regularly to the MLRO and Compliance officer on matters relating to AML and compliance 
  • Coming up with recommendations related to the existing practices and procedures in accordance to the industry's best practice
  • Liaising with other departments within the company
Skill-sets and Requirements
  • Previous experience in a similar role. Candidates with a Financial services background will be given preference
  • Hold a strong analytical mindset and detail oriented
  • Highly proficient in IT
  • Possess a strong knowledge of the CSP industry
  • Fluent in written and verbal English

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

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