Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted 28 days ago

Our client, that operates within the public sector, is currently seeking to recruit an experienced ML/TF & Risk Enterprise Manager to join its growing team. Responsibilities: Identifying essential data sources across the sections for the assessment of ML/TF risks, trends, and typologies Developin...

• Central Region
• Attractive
• Posted about 2 months ago

Our client, operating within the public sector, is currently looking to recruit a Manager – Guidance & Outreach to join their Legal Affairs Section. Responsibilities: Oversee and manage the day-to-day operations of the Guidance and Outreach Team within the Legal Affairs Section. Plan, coordinate,...

• Central Region
• €25,000 - €28,000
• Posted 3 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior Compliance Analyst. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities: Assist in m...

• Central Region
• €28,000 - €30,000
• Posted 3 months ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central Region
• Attractive
• Posted 5 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Supervision to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess su...

• Central Region
• €50,000 - €55,000
• Posted 9 months ago

Our client, a well-established law firm in Malta, is currently looking to recruit a Regulatory Executive to join their dynamic team. Responsibilities: Prepare, compile, and submit regulatory licensing applications on behalf of clients, ensuring compliance with the relevant authorities. Provide ad...