Compliance Executive

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Ceek recruitment solutions
  • Post Date: 28/04/2021
  • Listing Expire Date: 13/05/2021
  • Views 91
Job Overview

Do you have an academic qualification in AML Compliance and Risk Mitigation?  We are looking for a Compliance Executive to join a leading corporate service provider in Malta. If you have the right expertise, Ceek would love to hear from you!


What’s expected of you?

  • Report directly to the MLRO and the Board of Directors
  • Draw up and review compliance manuals to ensure current compliance with regulations
  • Perform due diligence, risk assessments, and compliance checks for new clients
  • Complete periodic reviews and risk assessments for existing clients
  • Manage the internal control systems and risk management framework
  • Prepare annual compliance plans and report on their implementation
  • Prepare periodic reports for authorities and prepare and submit CRS and FATCA reports
  • Deal with general compliance queries
  • Support employees to strengthen risk awareness
  • Assist with compliance projects and ad hoc tasks as needed


What are you expected to bring?

  • Academic qualifications in AML Compliance and Risk Mitigation
  • Experience in compliance work within a CSP environment would be an asset
  • Excellent communication and interpersonal skills
  • Strong organisational skills and able to work to deadlines
  • Keen eye for detail
  • Able to work in a team as well as independently
  • Enthusiastic and willing to learn


What’s in it for you?

  • Training and mentoring programmes
  • Attractive remuneration package
  • Career prospects
Job Detail
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*N/A
  • Job Reference*174
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