Heroix

&lt;p&gt;&lt;strong&gt;Compliance Executive&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;About Our Client&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;Our Client is a leading corporate service provider in Malta, offering a comprehensive range of services to both local and international businesses. They are committed to providing high-quality, personalised service to their clients and are seeking a motivated and experienced individual to join their team.﻿&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Role Overview&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;As a Compliance Executive, you will play a crucial role in ensuring our Client adheres to all relevant regulations and standards. You will be involved in various compliance activities, including client due diligence, risk assessment, transaction monitoring, and regulatory reporting. This is an excellent opportunity for someone with a strong understanding of compliance principles and a desire to develop their career in this field.&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Key Responsibilities&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Regulatory Compliance: Assist with monitoring and reviewing communications and notifications to regulatory bodies.&lt;/li&gt;&lt;li&gt;Client Due Diligence: Collect and maintain client due diligence documentation in line with on-boarding procedures.&lt;/li&gt;&lt;li&gt;Risk Assessment: Carry out Client Risk Assessments at on-boarding and on an ongoing basis.&lt;/li&gt;&lt;li&gt;Investigations: Conduct and analyse client screening investigations.&lt;/li&gt;&lt;li&gt;Client Acceptance: Implement in-house client acceptance requirements and re-evaluate clients in line with risk management policies.&lt;/li&gt;&lt;li&gt;AML/CFT Procedures: Liaise with departments to gather information and ensure compliance with AML/CFT procedures.&lt;/li&gt;&lt;li&gt;Record Keeping: Update records, including physical files and electronic systems.&lt;/li&gt;&lt;li&gt;Statutory Filings: Prepare and submit statutory filings and perform other statutory obligations.&lt;/li&gt;&lt;li&gt;Internal Audit: Assist with the management of internal audit procedures, practices and documents.&lt;/li&gt;&lt;li&gt;Policy Management: Assist with implementing and managing company policies, including risk management policies and procedures.&lt;/li&gt;&lt;li&gt;Training: Assist with the delivery of AML and CFT training.&lt;/li&gt;&lt;li&gt;Sanctions Compliance: Ensure compliance with multi-national anti-money laundering laws and sanctions, and assist with reporting suspicious transactions.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;Qualifications, Skills and Attributes&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Experience: At least one year of experience working within compliance and/or regulatory compliance.&lt;/li&gt;&lt;li&gt;Regulatory Knowledge: Knowledge of Corporate industry regulations and standards.&lt;/li&gt;&lt;li&gt;Maltese Framework: Strong working knowledge of the Maltese regulatory framework and AML/CFT Handbook.&lt;/li&gt;&lt;li&gt;Due Diligence: Knowledge of Due diligence &amp;amp; AML functions &amp;amp; practices.&lt;/li&gt;&lt;li&gt;Language: Fluent in both written and spoken English.&lt;/li&gt;&lt;li&gt;IT Skills: Proficient in the use of Microsoft Office Applications.&lt;/li&gt;&lt;li&gt;Organisation: Ability to manage multiple tasks and meet deadlines.&lt;/li&gt;&lt;li&gt;Teamwork: Able to work independently as well as in a team.&lt;/li&gt;&lt;li&gt;Attention to Detail: Meticulous and thorough in your work.&lt;/li&gt;&lt;li&gt;Communication: Strong communication and presentation skills.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;What&#039;s on Offer&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Training: Comprehensive on-the-job training.&lt;/li&gt;&lt;li&gt;Career Growth: Excellent career growth prospects.&lt;/li&gt;&lt;li&gt;Professional Development: Opportunity for continual professional development.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;Heroix - Rise to New Heights&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Follow Heroix:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;a target=&quot;_blank&quot; href=&quot;https://www.linkedin.com/company/heroix-rise-to-new-heights/&quot;&gt;https://www.linkedin.com/company/heroix-rise-to-new-heights/&lt;/a&gt;&lt;/p&gt;&lt;p&gt;&lt;a target=&quot;_blank&quot; href=&quot;https://www.facebook.com/Heroix.eu/&quot;&gt;https://www.facebook.com/Heroix.eu/&lt;/a&gt;&lt;/p&gt;&lt;p&gt;DIER E.A. Licence No: 00229-2023&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

Compliance Executive

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