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Compliance Executive

  Central Malta

Our client is seeking to recruit a Compliance Executive to join the team. 

Duties include:

  • providing compliance advisory services to clients 
  • Provide expert advice on relevant regulations, including but not limited to, AIFMD, UCITS, MiFID II etc 
  • Assist in maintaining and improving the company's compliance framework. 
  • Conduct regular reviews and assessments of processes and practices to ensure compliance with regulations.
  •  preparation and submission of regulatory filings and reports, ensuring accuracy and timeliness in accordance with regulatory deadlines.
  •  Provide regulatory compliance support to clients by answering queries, conducting compliance reviews

Requirements

  • Minimum 3 years of experience in a compliance or regulatory advisory role, ideally within the funds, investment, or financial services sector.
  • Knowledge of Mifid is required for thhis role

Education and Experience

  • A degree in Law, Finance, Business, or a related field is required.

Job Reference: RT397

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English
  • Job Reference
    RT397
  • Closing Date
    28/02/2025
  • Date Published
    28/01/2025
  • Status
    Shortlisting

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