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Compliance Executive

Compliance Executive

  • Location


  • Sector:


  • Contract Type:


  • Salary:

    Attractive package offered

  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    3 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Compliance , Regulatory & Compliance

A financial institution is seeking to recruit a Compliance Executive to join their local team in Malta. Chosen candidate will be responsible for monitoring regulatory developments and ensure the institution is compliant with legislative initiatives.
Further responsibilities include:

  • Providing regulatory interpretation and guidance to the business areas;
  • Participating in consultation issued by the regulatory authorities;
  • Ensuring that the onsite compliance reviews are carried out according to the plan and recommended actions.
  • Put forward recommendations for the formulation of the oversight monitoring plan;

Applicants need to be in possession of a tertiary level of education in Law/Banking/Investments and have a minimum of 3 years’ experience working within Compliance. Excellent communication skills in English required together with good knowledge of related regulatory updates.