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Compliance Executive

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    5432

  • Published:

    9 months ago

  • Expiry:

    16 Jun 00:00

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

An international financial services institution having offices in Malta is currently seeking to recruit a Compliance Executive to join their team.

Responsibilities:

  • Carry out due diligence, risk assessments and compliance checks for new business.
  • Dealing with general compliance queries.
  • Ensuring compliance with internal and external legislation and regulation.
  • Assisting Legal Counsel in tasks and projects.

Requirements:

  • A very good level of spoken and written English
  • Good attention to detail
  • Previous work experience in compliance preferably in corporate services would be considered an asset