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Compliance Executive

A well-established corporate, trust and fund services provider in Malta is looking to hire a Compliance Executive. The successful candidate will be reporting to Head of Compliance.

Responsibilities:
  • Assisting in the planning, preparation, and management of compliance reviews
  • Assist in identifying compliance and regulatory risks and identifying ways to mitigate such risks
  • Assist in drafting and updating internal policies and procedures manuals
  • Monitor regulatory and legislative developments
  • Assist in the preparation of regulatory reporting
  • Work to increase compliance awareness
Responsibilities:
  • Qualification at EQF 6 level with minimum of 2 years experience in a similar role
  • ICA Diploma in Governance, Risk and Compliance or in Anti Money Laundering will be considered an asset
  • Native or professional level of written and spoken English
  • Knowledge of the trusts and corporate services and funds industries in Malta will be a plus