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.
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