Job Title

Compliance Executive

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Job Description

Company Introduction

Our client is a leading organisation in accounting, audit, tax, corporate services and business advisory.

Job Responsibilities and Duties

  • Report to the Compliance Manager;
  • Providing internal support to the entities within the company in the development of procedures and the application of those procedures;
  • Reviewing customer files and updating of information;
  • Guidance and good communication with our clients on-boarding due diligence, overseeing ongoing monitoring of transactions and update customer due diligence;
  • Assistance in the development and management of systems adopted by the department, ensuring their effectiveness and efficiency;
  • Carrying out customer risk assessments;
  • Provide support and assistance in the internal coordination of regulatory examinations;
  • Assisting the Group MLRO in the fulfilment of the relevant AML/CFT obligations, including the collection of information in respect of suspicious transactions;
  • Assisting with the periodical reporting to competent authorities;
  • Offer when necessary AML and CFT training to colleagues and our clients.

Experience

  • Holding a university degree or equivalent qualification in a related field;
  • A minimum of 2 years; experience in a similar role, AML/CFT sector.

Personal Skills

  • Excellent English communication skills, both written and spoken;
  • Good knowledge of the laws governing, AML of terrorism in Malta;
  • Excellent computer skills and proficiency in Microsoft Excel, Word, Outlook, and Access;
  • Be able to prioritise and deliver quality work within tight time frames;
  • Interpersonal skills and a demonstrated commitment to high professional ethical standards;
  • Work with minimal supervision;
  • Be result-oriented, responsible, highly meticulous, organised and detail-oriented.
Tags: AML, CFT, Due Diligence, English, Microsoft Office, MLRO, Organizational, Reporting, Written and Oral English Communication

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