Job Details

Job
Location
Compliance Executive - Malta
Job ID: 6988
Job Type:
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