Job vacancy {empty Company}

One of the leading corporate service providers in Malta is looking to recruit a Compliance Executive .

General responsibilities will include:

• Assisting with the ongoing monitoring and reviewing all communications and notifications to regulatory bodies.
• Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures.
• Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis.
• Conducting and analysing client screening investigations.
• Implementation of in-house client acceptance requirements.
• Client re-evaluation in line with our quality and risk management policies.
• Liaison 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.
• Preparation and submission of statutory filings as well as performing other statutory obligations.
• 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.
• Assisting with the delivery of AML and CFT training.
• Ensuring compliance with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious transactions.

Requirements:

• At Least one year experience working within compliance and/or regulatory compliance.
• Knowledge of Corporate industry regulations and standards.
• Have a strong working knowledge of the Maltese regulatory framework and AML / CFT Handbook.
• Knowledge in Due diligence & AML functions & practices.
• Fluent in both written and spoken English.
• Proficient in the use of Office Applications.
• Ability to manage multiple tasks and meeting deadlines.
• Able to work independently as well as in a team.
• Attention to detail.
• Strong communication and presentation skills.