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Compliance Executive

A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team.

Responsibilities:
  • Access the Bank's risk related to development of new products and business practices
  • Oversee the implementation of the compliance pan and introduction of new legislation
  • Handling requirements and inspections from the regulator
  • Perform an in-depth analysis on the impact from new legislations
  • Take ownership of tasks related to AML and CFT and train staff on related matters

Requirements:
  • Degree in Financial Services, Accountancy, Law, Criminology or compliance
  • Further qualification in fraud prevention, banking legislation, compliance or GDPR
  • Previous experience in similar role
  • Proficient in both Maltese and English
  • Proficient in Microsoft Office applications
  • Possess strong leadership skills