Job Details
Compliance Executive - Malta
Job ID: 7486
Job Type:
Region:
Region:
Malta
Job description:
Our client is a premium law firm particularly active in the areas of technology, gaming & gambling, fintech, tax, corporate law, corporate finance, employment, property, and corporate services.
Due to their ongoing expansion, our client is looking for a Compliance Executive to join their growing team.
Responsibilities:
· Carry out due diligence or KYC, customer risk assessment, customer onboarding, ongoing monitoring and ensure compliance with all applicable AML and CFT regulations relevant to a law firm, a company services provider and a licensed trustee and foundation administrator and VFA agent;
· Prepare, draft or compile reports or statistical data required in terms of applicable AML and CFT regulations, well ahead of relevant deadlines;
· Proactively monitor, assess, review and report on upcoming regulatory changes on a worldwide basis and any related risks which may affect the Company;
· Assist with the proactive assessment, review and internal reporting of any gaps in the Company’s AML and CFT practices, including the absence of any KYC required to be up to date and kept on file;
· Provide day to day support to internal and external stakeholders;
· Assist with the development of an AML and CFT compliance advisory practice; offering advice on compliance related matters, including developing compliance programmes for Clients;
· Use one’s professional network in Malta and elsewhere to facilitate the Company’s business and assisting where possible with maintaining, developing or fostering effective working relationships for the Company;
· Perform any other duty that may be assigned by the Employer from time to time.
Requirements:
Due to their ongoing expansion, our client is looking for a Compliance Executive to join their growing team.
Responsibilities:
· Carry out due diligence or KYC, customer risk assessment, customer onboarding, ongoing monitoring and ensure compliance with all applicable AML and CFT regulations relevant to a law firm, a company services provider and a licensed trustee and foundation administrator and VFA agent;
· Prepare, draft or compile reports or statistical data required in terms of applicable AML and CFT regulations, well ahead of relevant deadlines;
· Proactively monitor, assess, review and report on upcoming regulatory changes on a worldwide basis and any related risks which may affect the Company;
· Assist with the proactive assessment, review and internal reporting of any gaps in the Company’s AML and CFT practices, including the absence of any KYC required to be up to date and kept on file;
· Provide day to day support to internal and external stakeholders;
· Assist with the development of an AML and CFT compliance advisory practice; offering advice on compliance related matters, including developing compliance programmes for Clients;
· Use one’s professional network in Malta and elsewhere to facilitate the Company’s business and assisting where possible with maintaining, developing or fostering effective working relationships for the Company;
· Perform any other duty that may be assigned by the Employer from time to time.
Requirements:
- 1 to 3 years of experience in a similar role;
- A meticulous disposition with a strong eye for detail;
- Knowledge by way of professional training in compliance best practices;
- Excellent communication skills with good command of both written and spoken English;
- Advanced skills in MS Office suite especially Excel;
- Ability to manage multiple tasks with tight deadlines on own initiative.
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