|Job Title:||Compliance Executive|
|Salary:||Up to EUR28K|
|Contact Name:||Clive Schembri|
|Job Published:||November 06, 2019 09:03|
A well-established pensions and trusts firm is seeking to employ a compliance executive. The role is for an individual who would be looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
Carrying out due diligence, risk assessments and compliance checks for new business.
Undertaking reviews and risk assessments of client relationships and business and on new and existing companies, trusts and retirement scheme members.
Dealing with general compliance queries.
Ensuring compliance with internal and external legislation and regulation.
Liaising and assisting the Legal Counsel, corporate and pension teams and compliance personnel in other Sovereign offices.
The ideal candidate would have compliance experience preferably within a corporate service company.
Complying to principles and values
Strong interpersonal and organisational skills
Have extensive knowledge of the Financial Services industry and of Regulatory developments affecting the industry;
Excellent analytical and time management skills and able to work under pressure meeting strict deadlines