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.