Compliance Executive - Finance jobs in Malta - February 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Executive

Konnekt

Published on 01 Feb 2024

Expires in 8 days (02 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

salary
€27,000 to €32,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Finance
Category
industry
Financial Services
Industry


Send me Similar Jobs