20 Feb 2018

Full-Time Compliance Executive – Job. 4098

VacancyCentreL-Imsida, Malta

NOTE: This job listing has expired and may no longer be relevant!

Job Description

Our client, specialized in providing compliance consultancy services is seeking to recruit Compliance Executives to join their growing Compliance team. This is an excellent opportunity for candidates who have just started their career within Compliance and would like to develop their career further within this field.

Our client is a leading provider of regulatory compliance services.

The Compliance Executive will be reporting to the Compliance Manager. Duties include but are not limited to:

assisting the compliance officers in various compliance functions
creating and upgrading compliance procedures
identifying areas of compliance vulnerability and risk and developing solutions by carrying out compliance monitoring activities
acting as the companies focal point in relation to submissions and correspondence with MFSA
participating in internal compliance meetings and client meetings
assisting in the preparation of training for clients
maintenance of compliance file
undertaking technical research under the guidance of the compliance manager
overseeing the work of the compliance support officers and providing coaching when necessary
taking the lead on an important technical area for the firm as a Subject Matter Leader
proactively suggesting improvements to the firm’s technical collateral and business processes

Candidates must have the ambition to succeed
Fluency in English and Maltese is a must
Candidates must hold a University Degree in either Law, Accounts, Banking and Finance.

Salary on offer is around 25-35K depending on the candidates experience.

2/3 years of experience in compliance is required.
Experience in investments is considered an asset

How to Apply


Job Categories: Government. Job Types: Full-Time. Salary: 20,000 - 40,000.

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