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Employers

Compliance Executive, Sliema

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Location:

Sliema, Malta 

Job Category:

Legal Services
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EU work permit required:

Yes
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Job Reference:

5724_1623242576

Job Views:

27

Posted:

09.06.2021

Expiry Date:

24.07.2021
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Job Description:

We are seeking to recruit a Compliance Executive to join our clients Compliance Team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of the Organisation. The role is ideal for someone who has experience within AML / CFT as well as regulatory compliance and is looking for further growth in this sought-after practice area. The role will include the selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider.

We are looking for a highly motivated individual with a strong work ethic and outgoing personality, who enjoys client interaction and has a keen interest in compliance.

Applicants are required to have at least :

• First Degree level of education;
• Excellent communication skills especially in English, both verbal and written;
• The ability to meet tight deadlines;
• Strong interpersonal skills;
• Previous experience in compliance
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