Compliance Executive - Quality Assurance jobs in Malta - December 2023
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Compliance Executive


Published on 16 Nov 2023

Expires in 9 days (16 Dec 2023)

Our client, a leading and well established CSP is seeking to recruit a Compliance Executive to join their growing team. The selected candidate will have the following responsibilities: 

  • Assisting with the management of internal audit procedures, practices and documents
  • Assisting with the Implementation and management of company policies including risk management policies and procedures
  • Ensuring compliance is in line with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious activities 
  • Supporting with the ongoing monitoring and reviewing all communications and notifications with the necessary regulatory bodies
  • Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures
  • Carrying out risk assessments at on-boarding stage and on a regular basis
  • Conducting and analysing client screening investigations
  • Evaluating clients and ensuring these are in line with the quality and risk management policies of the company
  • Assisting with the delivery of AML and CFT training
  • Liaising with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks
  • Updating of records, including the upkeep of physical files and electronic systems
  • Preparing and submitting of statutory filings as well as performing other statutory obligations
Skill-sets and Requirements
  • A minimum one year experience working in a similar role within Compliance
  • Excellent verbal and written skills in English
  • Highly proficient in Microsoft Office
  • Ability to work under pressure and meet deadlines
  • Excellent team player with a strong ability to work on own initiative
  • Candidates holding knowledge in the Corporate regulatory field will be given preference

€20,000 to €30,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Quality Assurance
Corporate Services

Qualified Person

Compliance Manager (m/f/d)

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