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Compliance Executive - Malta

Do you have experience in the TCSP industry and want to take your compliance career further? Ready to join a team dedicated to excellence in regulatory standards? Sounds interesting? We at Ceek would love to hear from you!

 

What's expected of you?

  • Support the Compliance Department in implementing and maintaining internal policies and procedures to meet regulatory obligations.
  • Assist in executing the Group’s compliance monitoring programme.
  • Collaborate with other departments on compliance matters, including anti-money laundering (AML) and counter-financing of terrorism (CFT).
  • Aid in the preparation and submission of statutory filings (e.g., REQ, ACR).
  • Support the coordination of regulatory audits, inspections, and supervisory visits.
  • Assist with periodic customer due diligence and file reviews.
  • Provide regular reporting to the Group’s MLRO and Compliance Officer on all compliance-related matters, including AML/CFT.
  • Evaluate existing practices and suggest improvements in line with industry best practices.

 

What are you expected to bring?

  • Prior experience in a compliance-related role.
  • Sound understanding of the TCSP (Trust and Corporate Service Providers) industry and its regulatory landscape.
  • Strong attention to detail and analytical thinking.
  • Fluent in English, both written and spoken.
  • Proficient in IT tools and systems.

 

What's in it for you?

  • Competitive salary aligned with experience and qualifications
  • Opportunities for professional development and career advancement
  • Hybrid working arrangements
  • Annual performance-based bonus
  • Private health insurance
  • Company car benefit
  • Access to corporate perks and benefits

 

Compliance

Malta

1554

 

Compliance

Malta

1554

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Contact Us

Centris Business Gateway, Level 2E, Triq is-Salib tal-Imriehel Zone 3, Central Business District, Birkirkara, CBD 3020 Malta

jobs@ceektalent.com/

+356 2703 0133

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