Senior Compliance Executive

Senior Compliance Executive

Previous experience within compliance and looking for a new opportunity?

Then this is the job for you!

GCS Recruitment are searching for a Senior Compliance Executive to work with one of the leading financial companies in Malta.

Responsibilities:

• Contributing to financial crime compliance, including the carrying out of process audits and gap analyses
• Drafting and reviewing of policies and procedures, as well as staff manuals
• Conducting internal and external reviews of the adequacy of policies and procedures and their implementation and the drawing up of remediation plans
• Assisting with ongoing technical and operational assistance to MLROs and compliance officers
• Conducting AML/CFT risk assessments
• Assisting in the management of the coordination of regulatory examinations
• Providing suggestions to improve existing AML processes which include designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems
• Providing training where required to employees regarding AML/CFT procedures

Requirements:

• Previous experience in AML / compliance
• Working knowledge AML/CFT EU and Maltese framework
• Compliance background and familiarity with the most relevant frameworks (Regulatory Compliance, GDPR, RG)
• Ability to learn new technology/systems/applications quickly
• Ability to maintain high levels of confidentiality and data security standards
• Organised with excellent analytical skills
• Multitasking skills with the ability to prioritise
• Great communication skills; both written and verbal
• Ability to adapt to different working environments
• Ability to work on own initiative, as well as within a team

Ready to take on the challenge?

Apply now!