Risk & Compliance Executive
Risk & Compliance
€42,000
Permanent
Valletta, Malta
Job Description
Are you searching for your next career move?
If so, we could have the right opportunity for you!
GCS Malta is looking for a Risk & Compliance Executive to work with a leading firm in Malta.
The ideal candidate has strong knowledge of CSP and Trusts & Trustees legislation, AML/CFT requirements, compliance monitoring, testing, assessments, and remediation processes.
Applicants should have strong analytical skills and the ability to apply regulatory requirements, identify compliance risks, and recommend improvements.
Proficiency in Microsoft Office is required.
What are you waiting for?
If so, we could have the right opportunity for you!
GCS Malta is looking for a Risk & Compliance Executive to work with a leading firm in Malta.
Responsibilities
- Monitoring regulatory compliance with applicable laws, regulations, and MFSA requirements.
- Conducting regulatory horizon scanning and reporting relevant updates.
- Performing compliance reviews, file testing, and control assessments.
- Identifying risks and recommending updates to the Risk Register.
- Maintaining compliance registers, logs, and remediation records.
- Assisting with policy and procedure updates.
- Supporting AML/CFT training and compliance awareness initiatives.
- Assisting with regulatory reporting, Board documentation, and compliance projects.
The ideal candidate has strong knowledge of CSP and Trusts & Trustees legislation, AML/CFT requirements, compliance monitoring, testing, assessments, and remediation processes.
Applicants should have strong analytical skills and the ability to apply regulatory requirements, identify compliance risks, and recommend improvements.
Proficiency in Microsoft Office is required.
What are you waiting for?