Type: Full-time
Industry: Financial Services

Location: Malta

A new position has opened up for an experienced individual who is looking for a challenge within a  leading financial consultancy firm which specializes in corporate and trust services.  The successful applicant will take on the role of Compliance Executive.

 

 

 

Responsibilities:

  • Carrying out due diligence, risk assessments and compliance checks for new business;
  • Undertaking periodic reviews and risk assessments of existing client relationships and business and on new and existing companies, trusts and retirement scheme members;
  • Dealing with general compliance queries;
  • Ensuring compliance with internal and external legislation and regulation;
  • Liaising with the Legal Counsel, corporate and pension teams and compliance personnel in other offices;
  • Assisting Legal Counsel in day to day tasks and projects;
  • Any other duties emanating from the role.

 

 

Requirements:

  • Applicants must have a minimum of a year’s experience working in a compliance role, preferibaly within the Corporate Services industry;
  • Candidates must be in possession of University qualifications or equivalent in a relevant area of study.

 

To apply:

Candidates are to apply for this vacancy by sending their CV on recruitment@erremme.com.mt quoting ”Compliance Executive” in the subject field.

Erremme Recruitment Limited stores CVs received by candidates in its database and periodically contacts candidates with related vacancy updates. By sending a CV  to the email address above, candidates will be enrolled in the recruitment database, yet can opt out of such database to stop receiving vacancy updates at anytime.