Compliance Executive
Required Skills
AML Bachelor Degree CFT Client Relations Communication Compliance Documentation Due Diligence Interpersonal Organisational Risk Self-motivation Support Teamwork Written and Oral English CommunicationJob Description
Job Description
Company Introduction
Our client is a leading Corporate Services Provider in Malta.
Job Responsibilities and Duties
- Facilitate seamless client onboarding by meticulously reviewing due diligence documentation in alignment with local regulations;
- Conduct regular assessments of current client relationships and organizational structures to ensure compliance standards are maintained;
- Support the company in meeting Anti-Money Laundering (AML) legal obligations by actively participating in related processes;
- Collaborate on the enhancement of internal AML/CFT compliance manuals, policies, procedures, and systems;
- Work closely with the Risk and Compliance Department to promote awareness and understanding of compliance and risk-related issues;
- Undertake additional responsibilities as assigned by the Head of Risk and Compliance, contributing to the overall effectiveness of the team and organization.
Experience
- Possess a Bachelor’s degree in Accountancy, Finance, Law, Criminology, or a related field;
- Demonstrated proficiency in risk and compliance, preferably with a minimum of 1 year of experience in a financial services setting;
- Familiarity with Maltese regulations pertaining to anti-money laundering (AML) and combating the financing of terrorism (CFT), including knowledge of the FIAU Implementing Procedures, relevant EU legislation, and international standards.
Personal Skills
- Strong interpersonal skills and team building qualities;
- High standard of written and spoken business English;
- Motivation with a strong work ethic;
- Good communication skills and the ability to work within a team;
- Be proactive, reliable and highly organised.