Compliance Executive (CSP)

Location Valletta
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 300
Published: about 1 month ago
Proud to be representing this reputable client, an industry leader within the CSP (Corporate Service Prover) industry.

  • Handling risk assessments with regard to the Company’s internal operations.
  • Establish the organization's Compliance and Risk Management procedures, and assisting with their implementation.
  • Assist with training as part of the internal onboarding process.
  • Assisting with the preparation of quarterly AML/CFT and compliance reports.
  • Assist in the preparation of external reports for regulators on behalf of the organization. 
  • Have full-cycle client onboarding knowledge of procedures
  • Always keep abreast with compliance trends and legislation within the industry.
  • Minimum 2 years’ experience in similar roles within a CSP (Corporate Service Provider).
  • Compliance experience (AML/CFT, CDD/EDD, Risk, KYC, onboarding, etc.) candidates with certifications will be given preference.
  • Be able to work in a team and at your own initiative.
  • Fluent in English, and other language will be considered an asset.
  • Meticulous and pays attention to detail, takes pride in their work.