Our esteemed client is looking to recruit a Compliance Executive with their compliance team.
A leading law firm in Malta, renowned for its comprehensive expertise across a wide spectrum of legal practice areas. As a fully integrated corporate and commercial practice, we are committed to delivering exceptional service. Backed by a team of over fifty legal and multidisciplinary professionals, we consistently serve as a trusted advisor and point of reference for our clients.
Main Duties & Responsibilities:
- Support the Compliance function in day-to-day operations across all entities within the organisation;
- Collect and manage client due diligence documentation in accordance with internal onboarding procedures;
- Perform Client Risk Assessments during onboarding and on an ongoing basis;
- Conduct and evaluate client screening and background checks;
- Assist in developing and implementing internal compliance policies and procedures;
- Carry out internal compliance monitoring duties and prepare related reports;
- Liaise with external bodies such as the Registry of Companies, regulatory authorities, and enforcement agencies;
- Maintain a well-structured and organized system for client due diligence documentation, both in physical and digital formats;
- Undertake additional AML-related tasks as required;
- Respond to inquiries from clients and internal stakeholders in a timely and professional manner;
- Support the MLRO in preparing and submitting annual statutory filings and other regulatory reports;
- Stay informed on legal and regulatory developments and participate in relevant compliance training;
- Compile and analyse data for internal reporting and statistical purposes.
This is a dynamic and active role within the company. An opportunity to work within a supportive team in a well-established company! Interested? Apply today!
If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt