Compliance Executive

Location Malta
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 245
Published: 28 days ago
Our client, a leading entity in the CSP industry is in the market for a Compliance Executive to join and expand their existing team. This is an opportunity for those seeking to challenge themselves and grow their career in the compliance industry with a great organization.
 
  • Aid in compliance department with the full-cycle procedures and implementation of the compliance process.
  • Aid the organization with their internal monitoring program.
  • Collaborate and liaise with all relevant internal departments on all compliance related issues.
  • Aid in the co-ordination and organisation of any and all regulatory procedures and requirements.
  • Assist with all client files reviews periodically.
  • Working closely with the group MLRO in regard to the reporting and review of all compliance issues.
  • Maintaining all statutory files for annual terms of licence requirement. 
  • Maintenance  of all rejected or sanctioned client lists.
  • Improving and challenge all internal protocols and procedures and elevating these suggestions and recommendations to higher management in accordance with current trends and best industry practices. 
  • Consistently encourage and promote a compliance forward culture and attitude within the organization.

Requirements:

  • Relevant industry experience.
  • Knowledgeable of the corporate trust industry.
  • Able to deliver a high standard professionalism and quality under pressure.
  • Meticulous and analytical in the execution of all role related tasks.
  • High level of English proficiency required.