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Compliance Executive

Job Title: Compliance Executive
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 5432
Contact Name: Stefani Grech
Job Published: July 17, 2019 10:38

Job Description

An international financial services institution having offices in Malta is currently seeking to recruit a Compliance Executive to join their team.

Responsibilities:

  • Carry out due diligence, risk assessments and compliance checks for new business.
  • Dealing with general compliance queries.
  • Ensuring compliance with internal and external legislation and regulation.
  • Assisting Legal Counsel in tasks and projects.

Requirements:

  • A very good level of spoken and written English
  • Good attention to detail
  • Previous work experience in compliance preferably in corporate services would be considered an asset