Ready to elevate your compliance career? Join our client as a Compliance Executive and take on a crucial role in maintaining excellence. Enjoy a role that values your contributions with a competitive salary tailored to your experience.
Main Responsibilities
- Assist in the development, implementation, and maintenance of compliance policies and procedures to ensure adherence to regulatory requirements.
- Support the implementation of the Group's compliance monitoring programme for ongoing compliance oversight.
- Collaborate with all departments on compliance-related matters, including anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.
- Assist in the timely completion and submission of annual statutory filings (e.g., REQ, ACR).
- Coordinate regulatory audits, inspections, and visits to ensure compliance with relevant standards.
- Conduct regular customer file reviews and report findings to the Group's MLRO and Compliance Office.
- Report on all compliance-related matters, including AML and CFT activities, to the relevant stakeholders.
- Evaluate and challenge current compliance practices, providing recommendations for improvements based on industry best practices.
The ideal candidate should possess previous experience in a similar compliance or regulatory role, along with a strong understanding of the TCSP industry and its regulatory landscape. They should be detail-oriented with a solid analytical mindset, capable of identifying risks and ensuring effective compliance measures. Fluency in English is essential, and proficiency in IT systems and software applications is required to support daily operations. A passion for compliance and a proactive approach to regulatory challenges will be key to success in this role.
Our client is offering a comprehensive benefits package designed to support your lifestyle and well-being. This includes private health insurance, a car fringe benefit, and the flexibility of a hybrid work environment to help you maintain a healthy work-life balance. Enjoy corporate discounts that add value to your daily essentials and leisure. This full-time role offers a competitive salary range of 27k – 32k depending on the candidate’s experience.
Not sure if this role is for you but know someone that might be interested? Refer a Friend to StreetHR today and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt