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Compliance Executive

  • job type Full Time

Our client, a well established law firm, is currently seeking to recruit a Compliance Executive to join their team. 

Responsibilities

  • Implementing an effective regulatory compliance program;
  • Proactively auditing processes, practices and documents;
  • Planning and directing internal cross-departmental policies and programmes to empower staff with the knowledge, awareness and good practices of regulatory compliance;
  • Monitoring regulatory and legislative developments;
  • Screen and approve website content and PR promotions;
  • Assist with regulatory audits and annual statutory audits;
  • Track laws and regulations that may affect the firm and/or the group companies with a view of implementing the necessary changes to internal policies in order to manage and mitigate risk exposures.

Education & Experience:

  • Good knowledge of Maltese and European Anti-Money Laundering legislation;
  • Minimum of one to two years-experience in a similar or related role. However, candidates with less experience may also be considered for the role should you demonstrate competence, integrity and willingness to learn;
  • Certifications in compliance shall be considered an asset.

Skills:

  • Strong organisational skills;
  • Excellent English written and verbal communication skills;
  • Able to take initiative;
  • Have a keen eye for detail.

Job Summary


  • Job Reference: 3383/21
  • Published on: October 06, 2021
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Experienced
  • Status: Searching
  • Salary: €28000 - €32000

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