Compliance Executive
- Marsa, Malta Island
- Permanent
- Full-time
- Support the company's with the onboarding process of clients.
- Up keeping of corporate files, KYC and Compliance matters etc.
- Drives compliance initiatives and support the MLRO with maintaining existing polices and rolling out new policies.
- Acts as a liaison between the client and other team members
- Takes the initiative to advice and guide the company through compliance matters
- Full board/committee support services to clients including attending and minuting meetings if required.
- Keeping up to date on changes in the legislation, regulation and best practice with regard to corporate administration.
- Taking on other responsibilities as may be required by the employer.
- GDPR - introduction of LSA amendment agreements (data protection) for all clients
- KYC statistics EMEA - internal audit reviews for open issues and other mandate matters
- Searches - online searches for new clients and existing ones (including individual and corporate entities)
- At least 3 years of professional experience in the compliance field with an international orientation;
- University Degree of Business Administration, legal studies or relevant field would be advantageous;
- Experience with KYC and AML is a plus;
- Good administrative skills;
- Good team player who is willing to take responsibility;
- Professional and reliable conduct;
- Excellent client services skills;
- Ability to meet deadlines and deal with complicated scenarios;
- Excellent organizational, multitasking and communication skills;
- Fluent in both written and spoken English
- Work with colleagues and clients around the world on interesting and challenging work;
- We provide internal career opportunities so you can take your career further within TMF;
- Continuous development is supported through global learning opportunities from the TMF Business Academy;
- You'll be helping us to make the world a simpler place to do business for our clients;
- Through our corporate social responsibility program, you'll also be making a difference in the communities where we work;
- Strong feedback culture to help build an engaging workplace;
- Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best. In this particular role, you will be able to work 2 days from home after the probation period