The Compliance Services Executive role will be responsible for compliance and regulatory needs of the company’s clients on a day-to-day basis. As an executive, you will work closely and directly with the several allocated clients who outsource their compliance function to the organisation, and in some instances, the executives are appointed by the clients as their approved Compliance Officer.
The role requires a competent compliance professional, specialising in financial regulations but with broader industry experience, who will be recognised and approved by the MFSA to fulfil a Compliance Services Executive position. You will have a strong technical knowledge, with the ability to put this into practice at client level. You may specialise in individual financial sectors, but with an interest in and ability to develop and to learn the specific regulatory requirements and legislation across the varied businesses operating in Malta.
A global firm offering a range of business support services to regulated entities operating in the financial services sector in various jurisdictions including Malta. Our Client acts as compliance and regulatory consultants to clients new to the island and to other clients who wish to outsource their compliance officer and related functions to an external service provider.
Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.
Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.
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