Compliance Executive

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: €27,000 - €32,000
Job ref: 429
Published: 5 months ago
AIMS International Malta is thrilled to be assisting our client, a leader in the CSP industry who is in the market for a Compliance Executive to join and expand their existing team.

  • Assist the compliance department with the full-cycle procedures and implementation of the compliance process.
  • Collaborate and liaise with all relevant internal departments on all compliance-related issues.
  • Assist with all client file reviews periodically.
  • Work closely with the group MLRO regarding the reporting and review of all compliance issues.
  • Review and improve internal protocols and procedures and elevate your suggestions to higher management under best industry practice.
  • Encourage and promote a compliance-forward culture and attitude within the organization.
  • Relevant industry experience within a CSP.
  • A high level of English proficiency is a prerequisite.