Almond Recruitment, on behalf of our client, a global leading international financial service company looking for an experienced Senior Compliance Executive. My company provides a range of business support services to regulated entities operating in the financial services sector in various jurisdictions including Malta. Malta acts as compliance and regulatory consultants to clients new to the island and to other clients who wish to outsource their compliance officer and related functions to an external service provider.
You will be responsible for compliance and regulatory needs of clients on a day-to-day basis. The executives work closely and directly with the several allocated clients who outsource their compliance function to the Group, and in some instances the executives are appointed by the clients as their approved Compliance Officer.
- Provide compliance assistance, support and consultancy to clients assigned across the various financial sectors in Malta;
- Act as the nominated Compliance Officer of clients across the various industry sectors;
- Duties are varied, but executives typically:
- Pay regular visits to client offices to review practical compliance issues as they arise;
- Assist with license applications for new licensees.
- Compliance Reports for the client’s Board of Directors on a periodic basis;
- Prepare and ensure client implementation of relative procedures (Compliance and AML/CFT), and update as required;
- Assist and advise clients on MFSA or FIAU on-site visits, and provide support for remedial actions etc. as may be required;
- Fulfil any other duties normally associated with a Compliance Officer.
- 3-5 years minimum in Compliance role
- Regulatory and AML is experience is essential
- English fluent is a must
- 2 year working in a corporate or financial environment
To apply for the vacancy please send your CV to firstname.lastname@example.org quoting reference MT31246
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