Compliance Executive

Location Valletta
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 296
Published: about 1 month ago

A brilliant opportunity for personal growth within the compliance sector has come available. An organization with an international portfolio of clients are seeking to grow their compliance team.

Compliance Officer

  • Responsible for the Group's AML Policy and procedures, ensuring compliance with AML regulations;
  • Responsible for the Group's Data Protection Policy and procedures;
  • Draft and implement risk management policies and procedures;
  • Regular assessments of compliance with AML, Data and risk management policies;
  • Identify areas vulnerable to risk within the Group;
  • Monitor adherence of risk controls and advise management in case of weaknesses;
  • Keep abreast with relevant legislation and regulations;
  • Annual reporting on AML to the Board and Monthly Risk Report management


  • 1 - 2 years experience in a compliance role.
  • A relevant degree in law or business, candidate with additional certifications will be given presence.
  • Proficient working knowledge of related legislation and regulation.