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Compliance Executive

A financial institution is seeking to recruit a Compliance Executive to join their local team in Malta. Chosen candidate will be responsible for monitoring regulatory developments and ensure the institution is compliant with legislative initiatives.
Further responsibilities include:

  • Providing regulatory interpretation and guidance to the business areas;
  • Participating in consultation issued by the regulatory authorities;
  • Ensuring that the onsite compliance reviews are carried out according to the plan and recommended actions.
  • Put forward recommendations for the formulation of the oversight monitoring plan;

Applicants need to be in possession of a tertiary level of education in Law/Banking/Investments and have a minimum of 3 years’ experience working within Compliance. Excellent communication skills in English required together with good knowledge of related regulatory updates.