Job offer: Compliance Executive


Announced
06/12/202417 days ago
Job Status
Employee
Job Type
Full Time
Expiration Date
06/03/2025 73 days left
Job Category
Job Location
  Central Malta
Reference Number
PG929
Job Title
Compliance Executive
Job Presentation

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.
Requirements
  • 1 - 2 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
Education and Experience
  • Diploma or Degree in Compliance or similar

How to Apply

Kindly use the following link to apply for this job:
JOB BY
Konnekt
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
  +356 2123 4010

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