Job Details
Compliance Executive - Malta
Job ID: 6988
Job Type:
Region:
Region:
Malta
Job description:
Our client, a Corporate Services provider duly licensed by the MFSA requires the services of a compliance executive. This role will report to the MLRO and Compliance Officer with duties and responsibilities as follows:
Responsibilities:
-Assist in drafting policies and procedures
-Collect and review due diligence documents
-Maintain the client files
-Assist with the regulatory compliance of clients
-Review and understanding laws and regulations relevant to the clients
Requirements:
-Ideally one year of experience in a similar role
-Law degree or other relevant qualifications considered an asset
-Strong communication skills in English
-Hard-working, organized, client-driven
If interested, kindly send your updated CV to: patrycja@spotonconnections.com
Responsibilities:
-Assist in drafting policies and procedures
-Collect and review due diligence documents
-Maintain the client files
-Assist with the regulatory compliance of clients
-Review and understanding laws and regulations relevant to the clients
Requirements:
-Ideally one year of experience in a similar role
-Law degree or other relevant qualifications considered an asset
-Strong communication skills in English
-Hard-working, organized, client-driven
If interested, kindly send your updated CV to: patrycja@spotonconnections.com
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