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Regulatory Compliance Executive

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A local service provider is looking to hire a Regulatory Compliance Executive to join their growing team. The successful candidate will report directly to Directors.

  • Point of contact for clients, regulators and service providers
  • Ensuring regulatory compliance of clients
  • Drafting of policies and procedures, logs and registers, agreements, notifications and any other documentation
  • Developing internal committees and compliance programs
  • Understanding and interpreting legislation and regulation applicable to the clients, the company, and related entities
  • Assist with the collation and review of custom due diligence documentation as well as maintenance of client files

  • 1-2 years’ experience in similar roles
  • Holding a law degree or similar in line with the role
  • Client driven and motivated to work in a fast paced environment
  • Possess good communication skills in both written and spoken Maltese and English