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Compliance Executive

Job Title: Compliance Executive
Contract Type: Permanent
Location: Sliema, Malta
Salary: Negotiable depending on experience
Reference: 3928
Contact Name: Simon Pace
Job Published: June 22, 2018 12:59

Job Description

An international fund administration organisation is seeking to recruit a Compliance Executive to join their local team in Malta and provide professional compliance support as required. Further responsibilities include:

  • Ensure that business activities are conducted in conformity with applicable laws, regulations, MFSA rules and internal policies and procedures;
  • Risk assessment of company practices;
  • Constant monitoring of clients whose compliance duties are outsourced to the organisation;
  • Keeping abreast of regulatory developments and industry initiatives and advise business accordingly;
  • Liaising with service providers, external legal advisors, regulatory authorities;

Applicants need to have previous experience within a financial services environment and be ideally in possession of a relevant diploma or a degree in financial services. Fluency in English is required together with the ability to work in a team as well as on own initiative.

For more information about the role and the company, apply online or call Simon on (+356) 99 343 394. All applications will be treated in strict confidentiality. 

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