Compliance executive
Department: Corporate
Project Location(s): Malta - Full Time - Hybrid Model
Education: Bacheelor's degree
Compensation: €30k - 32k based on experience
Status: open
Responsibilities
- Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures;
- Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
- Conducting and analysing client screening investigations;
- Liaison with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks;
- Updating of records, including the upkeep of physical files and electronic systems;
- Preparation and submission of statutory filings as well as performing other statutory obligations;
Skills/Experience
- At Least one year experience working within compliance and/or regulatory compliance, especially to the Italian gaming licences and regualtions
- Have a strong working knowledge of the Maltese regulatory framework
- Knowledge in Due diligence & AML functions & practices
- Fluent in both written and spoken Italian and English.
- Proficient in the use of Office Applications.
- Ability to manage multiple tasks and meeting deadlines.
- Able to work independently as well as in a team.
- Attention to detail.
- Strong communication and presentation skills
COMPANY BENEFITS
- Hybrid working (part training)
- Birthday gift
- Free parking at office
