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Senior Compliance Executive

  • Location


  • Sector:

    Corporate Services

  • Contract Type:


  • Salary:

    Salary Package offered depending on experience and qualifications

  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

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A well established corporate services advisory firm is seeking to employ a Senior Compliance Executive who will be reporting to the Senior Manager - Risk and Compliance. The Senior Compliance Executive will be primarily focused in the field of AML/ CFT compliance.

Job duties include:

  • Advisory work in the field of financial crime compliance; process audits, gap analysis, on-site inspections, drafting/review of staff manuals, drawing up/ implementation of remediation plans, AML/CFT risk assessments
  • AML/CFT trainings, both client and in-house
  • Assistance to the MLROs with the fulfilment of their obligations, including the collection of information in respect of suspicious transactions and the reporting thereof
  • Assisting in the management of the coordination of regulatory examinations

Skills and Qualifications required:

  • Minimum 4 years experience in an AML/CFT position
  • University degree or equivalent in a relevant field
  • Good understanding of the laws governing AML and financing of terrorism in Malta, the FIAU Implementing Procedures as well as the relevant EU and international legislation
  • High professional ethical standards
  • Ability to prioritise and work within deadlines
  • Excellent communication skills; proficient level of written and spoken English

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