Senior Compliance Executive

€40,000 - €45,000 yearly
  • GCS Malta
  • Birkirkara, Malta
  • Mar 22, 2020
Full time Accounting Jobs

Job Description

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.


  • 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


  • 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!