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