Are you ready to advance your career in compliance within Malta's dynamic financial services sector?
Our client, a well established organisation within the finance sector, is currently seeking a Senior Compliance Executive to ensure robust regulatory adherence and manage compliance risks effectively.
What is expected of you?
- Oversee and implement the company's compliance framework, ensuring adherence to all relevant financial services regulations and standards.
- Conduct thorough due diligence and AML/CFT checks on clients and transactions, identifying and mitigating potential risks.
- Provide expert advice and guidance on the Maltese corporate service providers regulatory framework, company law, and trust law.
- Monitor changes in regulatory requirements and update internal policies and procedures accordingly.
- Prepare and submit regulatory reports to relevant authorities as required.
- Assist in developing and delivering compliance training programmes for staff.
- Act as a key point of contact for regulatory queries and audits.
What are you expected to bring?
- Possess a strong understanding of the Financial Services Industry regulations and standards.
- Demonstrate in depth knowledge of the Maltese corporate service providers regulatory framework, company and trust law, and AML/CFT regulations.
- Exhibit proven experience in Due Diligence and AML functions and practices.
- Command excellent communication skills in English, both verbal and written.
- Show strong risk assessment and problem solving capabilities, with the ability to interpret regulations and apply them effectively in a business context.
- Be proficient in relevant compliance software and tools.
- Hold a relevant academic qualification in Law, Finance, or a related field.
What’s in it for you?
- A competitive salary package up to €40,000.
- Opportunities for continuous professional development and training.
- A supportive and collaborative work environment.
- Exposure to complex and interesting compliance challenges.
- The chance to contribute significantly to the company's regulatory integrity.
- Health and wellness benefits.