Compliance Executive - Finance jobs in Malta - February 2024
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Compliance Executive


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

€27,000 to €32,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Financial Services

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