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.
Main Duties & Responsibilities:
- Support the Compliance function across all group entities in day-to-day operations;
- Gather, verify, and maintain client due diligence documentation in accordance with internal onboarding procedures;
- Perform Client Risk Assessments during onboarding and as part of ongoing monitoring;
- Carry out and evaluate client screening checks and investigative findings;
- Assist in drafting, updating, and implementing compliance policies, procedures, and internal controls;
- Execute internal compliance reviews and prepare related reports;
- Liaise with external bodies, including the companies registry, regulators, and enforcement authorities;
- Maintain a well-structured and organised due diligence filing system, both in physical form and within internal software tools;
- Handle additional AML/CFT-related tasks as required;
- Respond to requests and queries from clients and internal departments;
- Support the MLRO in preparing and submitting annual statutory filings and other regulatory reports;
- Stay informed of changes in relevant laws, regulations, and guidelines, and undertake necessary training to ensure ongoing compliance;
- Compile data and statistics as needed.
The ideal candidate would have:
- A minimum of two to three years experience working in the corporate field with a minimum of one year working directly in AML/FT sector;
- Sound knowledge of the Implementing Procedures and local AML/FT legislation;
- AML related qualifications will be considered an asset;
- Be apt to manage and prioritise work;
- Works well in a team and collaborate well with other members from different departments;
- Have an eye for detail;
- Sound computer literacy skills: MS Word, Excel, Power Point and Outlook;
- Excellent organisational skills;
- Ability to work under pressure
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