Senior Compliance Executive

Aims International Malta , Central Malta

Published on 12 May 2026

Expires in 23 days (27 Jun 2026)


Our client, a reputable Corporate service provider is looking for Senior Compliance Executive to join their growing team.

Responsibilities:

  • Carry out periodic Customer Risk Assessments for all client base.
  • Ensure that client compliance files are always kept up to date.
  • Assist and train, junior staff as necessary.
  • Collaborate with internal teams to ensure compliance.
  • Communicate with local regulatory bodies, if required.
  • Assist the Compliance Officer and MLRO, as may be required, with reporting obligations.
  • Assist with the updating of Company’s compliance policies and procedures to align with and regulatory changes, as may be required.
  • Conduct periodic internal compliance checks and report findings.
  • Stay updated with Maltese and EU compliance regulations and guidelines ensuring the company remains compliant.

Requirements:

  • A minimum of 2 years experience in a similar role is required.
  • The ideal candidate would be mature and is able to work on their own initiative.
  • Strong communication skills and attention to detail is required.

Benefits:

  • Company Parking Space
  • Private Health and Life Insurance, available upon successful completion of probation
  • Up to 5% annual performance and company bonus, worked pro rata for the first year
  • Mental Wellbeing Sessions offered to all employees.
  • Reduced bank rates with APS & BOV
  • Reduced mobile rates with EPIC.
  • Discount Card
  • A comprehensive in-house learning and development program designed to enhance technical, leadership and soft skills
  • Hybrid working upon successful completion of probation

AIMS International Malta, previously known as Papilio Talent was founded in 2020 and has quickly forged a reputation as one of the leading firms for Executive Search, Talent Development and Recruitment Services in Malta. We are based in the city of Valletta, a historic world heritage site that is the capital of Malta.As a trusted recruitment partner for a wide range of clients in Malta, we specialise in recruiting professionals within various roles and we assist in cross-border searches by looking for candidates that wish to work in Malta or assist Maltese companies looking to expand their operations overseas. 


salary
€32,000 to €36,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Finance
Category
industry
Business Support Services
Industry


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