Salary Calculator
Compliance Executive
This job is closed and no longer accepting applications.
A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.
Duties include:
- Client onboarding including the review of due diligence documentation as per local regulations;
- Carrying out periodic reviews of existing client relationships and structures;
- Assisting the Company in the fulfilment of AML legal requirements;
- Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
- Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
- Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.
- 1 year of local work experience in risk and compliance, CSP experience would be considered as an asset
- Able to work within minimal supervision
- Fluency in both written and spoken English
- Diploma or Degree in Compliance or similar
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.
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Finance
Category
Corporate Services
Industry
MLRO and Compliance Officer
Konnekt
Officer - Regulatory Compliance
MeDirect Bank Malta, Central Malta
Director of Finance
Premier Restaurants Malta Ltd, Any
Senior Internal Auditor
Konnekt
