Date Posted: 2021-03-03 | Expires: 2021-04-02

Compliance Executive

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.

Requirements

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

Benefits

to be discussed

Skills

General Legal

Language Requirements

English

Education Degree

High School

Visa Support

No
Email Job

Job Criteria

Job Type

Full Time

Industries

#Business

Job Location

Malta - Sliema

Functions

Legal

Salary

Negotiable

Companies will apply to you too

Fill in your resume and companies will send you invitations to apply on their jobs and we will notify you directly on your email box .