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Job Description
Our client is looking for a Compliance Executive and the selected candidate will join the financial crime compliance team who will be provide advisory services in the AML/CFT, GDPR and regulatory compliance field. The position is ideal for ambitious individuals interested in developing a career in AML/CFT and financial crime compliance.
Responsibilities:
Contributing to the advisory work of the company’s Risk & Compliance in financial crime compliance, including the carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
Participating in off-site remediation projects.
Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
Assisting in the management and coordination of regulatory examinations.
Development and delivery of AML/CFT training programs.
Responsibilities:
Contributing to the advisory work of the company’s Risk & Compliance in financial crime compliance, including the carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
Participating in off-site remediation projects.
Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
Assisting in the management and coordination of regulatory examinations.
Development and delivery of AML/CFT training programs.
Requirements
Requirements:
Minimum 3 years of experience in an AML/CFT role.
A university degree or equivalent qualification, ideally in a related field.
Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.
Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access and be ready to learn company-specific software if required.
Exceptional oral and written communication skills in English.
Strong interpersonal skills.
A demonstrated commitment to high professional ethical standards.
Thrive in a fast-paced environment.
Ability to challenge and debate issues of importance to the organisation.
Work with minimal supervision, be able to prioritise and deliver quality work within tight time frames.
Minimum 3 years of experience in an AML/CFT role.
A university degree or equivalent qualification, ideally in a related field.
Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.
Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access and be ready to learn company-specific software if required.
Exceptional oral and written communication skills in English.
Strong interpersonal skills.
A demonstrated commitment to high professional ethical standards.
Thrive in a fast-paced environment.
Ability to challenge and debate issues of importance to the organisation.
Work with minimal supervision, be able to prioritise and deliver quality work within tight time frames.
Benefits
Our client is looking for a Compliance Executive and the selected candidate will join the financial crime compliance team who will be provide advisory services in the AML/CFT, GDPR and regulatory compliance field. The position is ideal for ambitious individuals interested in developing a career in AML/CFT and financial crime compliance.
Responsibilities:
Contributing to the advisory work of the company’s Risk & Compliance in financial crime compliance, including the carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
Participating in off-site remediation projects.
Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
Assisting in the management and coordination of regulatory examinations.
Development and delivery of AML/CFT training programs.
Requirements:
Minimum 3 years of experience in an AML/CFT role.
A university degree or equivalent qualification, ideally in a related field.
Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.
Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access and be ready to learn company-specific software if required.
Exceptional oral and written communication skills in English.
Strong interpersonal skills.
A demonstrated commitment to high professional ethical standards.
Thrive in a fast-paced environment.
Ability to challenge and debate issues of importance to the organisation.
Work with minimal supervision, be able to prioritise and deliver quality work within tight time frames.
Responsibilities:
Contributing to the advisory work of the company’s Risk & Compliance in financial crime compliance, including the carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
Participating in off-site remediation projects.
Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
Assisting in the management and coordination of regulatory examinations.
Development and delivery of AML/CFT training programs.
Requirements:
Minimum 3 years of experience in an AML/CFT role.
A university degree or equivalent qualification, ideally in a related field.
Sound working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards.
Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access and be ready to learn company-specific software if required.
Exceptional oral and written communication skills in English.
Strong interpersonal skills.
A demonstrated commitment to high professional ethical standards.
Thrive in a fast-paced environment.
Ability to challenge and debate issues of importance to the organisation.
Work with minimal supervision, be able to prioritise and deliver quality work within tight time frames.
Skills
General LegalLanguage Requirements
EnglishEducation Degree
Bachelor's DegreeVisa Support
No
Job Criteria
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