Senior Compliance Executive

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