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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
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    RT397
  • Closing Date
    28/02/2025
  • Date Published
    28/01/2025
  • Status
    Evaluating CVs

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