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Compliance Executive

  • Location

    Malta

  • Sector:

    Other

  • Contract Type:

    Permanent

  • Salary:

    Up to EUR28K

  • Contact:

    Clive Schembri

  • Job Reference:

    5866

  • Published:

    10 days ago

  • Expiry:

    2019-12-06

  • Client Details:

    Castille

  • Consultant:

    Clive Schembri

  • Skills tags:

    Compliance

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. 

Job Description: 

  • 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. 

Job Requirements: 

  • 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