Compliance Executive

Boston Link

  • Malta Island
  • Permanent
  • Full-time
  • 2 months ago
  • Hybrid working
  • Private health insurance
  • Flexible working hours
A CSP is looking to hire a Compliance Executive to join their team. The successful candidate will be reporting to the MLRO.Responsibilities:
  • Assisting in the implementation and maintenance of policies and procedures to ensure compliance.
  • Assisting with the implementation of the compliance monitoring program.
  • Assisting with the completion and filing of annual statutory report.
  • Take ownership of customer file reviews.
  • Reviewing practices and recommending improvements based on industry standards.
Requirements:
  • Previous experience in a compliance role in the CSP industry.
  • Excellent command in English.

Boston Link