Compliance Executive

Konnekt

  • Malta Island
  • €32,000-35,000 per year
  • Permanent
  • Full-time
  • 2 months ago
Our client is seeking to recruit for a Compliance Executive to join the team.Duties include:
  • Assisting the Compliance Department in the Company's implementation, and maintenance of policies and procedures to ensure compliance with its ongoing regulatory obligations;
  • Assisting with the implementation of the Group's compliance monitoring program
  • Liaison with all other departments within the Group on compliance, including anti-money laundering and financing of terrorism matters;
  • Assisting with the completion and filing of annual statutory filings (REQ, ACR, etc.);
  • Assisting with the co-ordination of any regulatory audit, inspection or visit
  • Assisting with periodic customer file reviews;
  • Reporting regularly to the Group's MLRO and Compliance Officer on all matters relating or pertaining to compliance including anti-money laundering and financing of terrorism matters
  • Challenging existing practices and procedures and making recommendations to management in accordance with industry best practice.
Requirements
  • A good understanding of the TCSP industry and its regulatory framework
  • Previous local experience within a similar role
  • Fluency in English
Benefits
  • Hybrid working arrangements
Job Reference: WS030CategoryComplianceJob typeFull TimeEmployment levelExperienced (3 years +)Work LocationOn PremisesEmployer industryCorporate ServicesLanguagesEnglish

Konnekt