Compliance Executive

Posted last week
44 Visits
Report this offer
Experience Expert
Contract types Permanent contract
Working time Full time
Language(s) spoken Maltese (Fluent), English (Fluent)

- Are you knowledgeable in Compliance within the investment Services Sector?
- Do you possess an educational background in compliance?
- Are you already working in a compliance role, with 2 years experience and looking for the next step in your career?
- Do you possess excellent English communication and written skills, with a customer focused attitude?

Organisation Description

Our Client, is a fund services international company with one of its offices based in Malta, tailors its clients support to meet the specific requirements of each individual customer.

Job Description

Responsibilities will include:

- Creating, upgrading and implementing policies and procedures to promote compliance with regulatory requirements
- Assisting in identifying potential areas of compliance vulnerability and risk as well as actively developing solutions;
- Acting as the company's focal point in relation to the submissions and correspondence with MFSA
- Review of rules and regulations and discussing implications on client
- Carrying out compliance monitoring activities
- Assisting in the preparation of training for clients
- Maintenance of compliance files

The ideal candidate will ideally:

- Have a law or finance related degree
- Have a minimum of 2 years' prior experience in a financial services or similar working environment
- A working knowledge of investment services regulation
- Be analytical and possess good time management skills
- Be goal driven and have the ability to work with minimal supervision
- Be fluent in English and Maltese and have excellent report writing skills
Interested in this ad?
People & Co. Ltd
People & Co. Ltd
Maria Cutajar
Similar ads

Wishing to live in Malta ?

Find useful info in the expat guide