Compliance Executive

Job Overview

Our client, a premium law firm specializing in technology, gaming & gambling, fintech, tax, corporate law, corporate finance, employment, property, and corporate services, is seeking a Compliance Executive to join their expanding team in Malta.

Responsibilities:

• Conduct due diligence or Know Your Customer (KYC) processes, customer risk assessment, customer onboarding, ongoing monitoring, and ensure compliance with all relevant AML and CFT regulations applicable to a law firm, a company services provider, a licensed trustee and foundation administrator, and a VFA (Virtual Financial Assets) agent.
• Prepare, draft, or compile reports and statistical data required under applicable AML and CFT regulations, ensuring timely submission.
  Proactively monitor, assess, review, and report on upcoming regulatory changes on a global scale, identifying and communicating any related risks that may impact the company.
• Assist in assessing, reviewing, and internally reporting any gaps in the company’s AML and CFT practices, including the timely updating and maintenance of KYC records.
• Provide day-to-day support to internal and external stakeholders, addressing compliance-related inquiries and assisting in resolving any compliance issues.
• Assist in the development of an AML and CFT compliance advisory practice, offering expert advice on compliance matters and assisting in the creation of compliance programs for clients.
• Leverage your professional network in Malta and other locations to facilitate the company’s business objectives, maintaining and fostering effective working relationships.
• Perform any other duties assigned by the employer from time to time, as necessary to support the compliance function.

Requirements:

• Possess 1 to 3 years of experience in a similar compliance role, preferably within the legal, financial, or professional services sector.
• Demonstrate a meticulous disposition with a strong attention to detail, ensuring accuracy and compliance in all tasks.
• Knowledge of compliance best practices acquired through professional training or certifications.
• Excellent communication skills, both written and spoken, with proficiency in English.
• Advanced skills in MS Office suite, particularly Excel, for data analysis and reporting purposes.
• Ability to manage multiple tasks and prioritize effectively, meeting tight deadlines independently.

If you are motivated by high professional standards and have a passion for ensuring compliance and doing things right, we would be delighted to receive your application. Please submit your application to [email protected] .