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Compliance Executive

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €25,000 - €33,000

  • Contact:

    Clive Schembri

  • Job Reference:

    6066

  • Published:

    19 days ago

  • Expiry:

    2020-02-08

  • Client Details:

    Castille

  • Consultant:

    Clive Schembri

  • Skills tags:

    Legal & Compliance

A financial institution that offers a variety of payment solutions and e-money products/services are looking to employ a Compliance Executive. The successful candidate will be directly involved in Regulatory Compliance. They will be monitoring and reporting on Compliance Risk, provide legal support, assuming the role of a designate MLRO and ensuring the appropriate quality management of awareness and training. 

Job description: 

  • Provide necessary the groundwork that will aid and support the work of the Compliance Function, whilst helping other Units in Operations and other Support Services. 
  • Reporting directly to the Compliance Officer. 
  • Provide internal compliance advisory services.
  • Help with the drafting of policy procedures and ancillary documentation.
  • Conducting the compliance risk check. 
  • Monitoring of development in regulatory requirements.
  • Assisting in developments of practical solutions for compliance matters. 
  • Assisting the Internal Controls in liaising with regulatory and supervisory authorities. 
  • Conduction other compliance duties under the guidance and direction of the Compliance Officer, MLRO and the Data Protection Officer. 

Job Requirements: 

  • A Bachelor’s Degree Law or any other similar qualification, from a licensed and recognised Educational institute. This could be the ideal opportunity for new graduates. 
  • Candidate who has been working in Finserv, Fintech, Gaming or Consultancy environment for at least past 2 years will be given preference. 
  • Excellent organisational skills.