Our client within the Financial Services is looking for a Junior Compliance Executive to join their team.
The Junior Compliance Executive will support monitoring compliance with the Institution's internal Regulations, ensuring adherence to anti-money laundering laws. The role involves investigative work, data analysis, and collaboration with stakeholders to uphold regulatory standards.
Responsibilities
- Conduct compliance investigations, gather evidence, and prepare reports on potential breaches.
- Collaborate with regulatory bodies and government agencies.
- Assist in enforcing administrative and criminal aspects of Compliance regulations.
- Analyze transaction data to identify suspicious activities.
- Manage case files, update the system, and handle correspondence.
- Conduct on-site visits to collect relevant information.
- Support in compiling statistical data and assisting with projects.
- Represent the organization in meetings, training, and workshops.
- Perform other compliance-related tasks as required.
Requirements
- Diploma in Banking, Law, Accountancy, Finance, or a related field, with at least 2 years of relevant experience.
- Fluency in Maltese and English
- Strong knowledge of Compliance regulations and anti-money laundering laws.
- Proficiency in Microsoft Office and data visualization tools like Power BI.
- Excellent analytical, communication, and report-writing skills.
Benefits
- Hybrid working
- Free parking
- Health Insurance
- Performance bonus
- Annual Increments
Job Reference: LH325
