Senior Internal Compliance Executive
Previous experience within the compliance industry and looking for a more senior role? If your answer is yes, then keep on reading!
GCS Malta is looking for a Senior Internal Compliance Executive to work with one of Malta’s leading financial companies. The chosen candidate will be reporting to the Group MLRO and AML Compliance Manager.
Your Responsibilities
- Managing the internal compliance inbox
- Discussing queries and due diligence requirements with the team
- Assisting other department and group companies with any AML/CFT queries they might have
- Assisting the MLRO with reporting requirements
- Conducting a basic assessment on files reviewed by compliance executives, prior to sending for final MLRO approval
- Assisting the MLRO with preparing and presenting cases to the Client Acceptance Committee (CAC)
- Communicating with customers to update customer due diligence
- Carrying out of customer risk assessments
- Assisting in the coordination of regulatory examinations
- AML/CFT training to employees of other entities within the Group with the fulfilment of their obligations
Required Skills
One must be professional and pro-active, as well as possess exceptional organisational and communication skills with a great eye for detail. One must also be willing to work within a fast-paced, team-oriented environment. Fluency in the English language both verbally and written is required.
Qualifications and Experience
If you are in possession of a Degree or equivalent qualification in Anti-Money laundering, with previous working experience of at least 3 years within a similar role, then this one’s for you! Previous experience working with a regulatory body or advisory firm is considered an asset.
What are you waiting for? Apply now!