Compliance Executive

Compliance Executive (m/f/x)


Valletta / Malta
4807

TTI International – Talent. Transfer. International.

BEHIND EVERY SUCCESS THERE IS TALENT.

That's why we - at TTI International - are looking for the best talents. Our vision is to unite: The best talents in the country and successful companies, which offer exciting jobs where you can realize your talents. What are you waiting for? Show us your talent and apply now!


TTI is seeking for a Compliance Executive for our client - a regulated crypto-fiat platform.


Tasks

  • Communicate with the MLRO/Compliance Officer (CO) and the Board of Directors and assist same on matters with the MFSA
  • Assist on queries on AML/CFT laws and regulations, business and customer risk assessments, regulatory compliance with the MFSA rules and regulations
  • Reviewing of policies and procedures, business risk assessment and providing on-going compliance support
  • Reading and keeping abreast with developments in the national regulatory framework, AML/CFT regulation informing the team of such changes
  • Offer day to day support on issues related to compliance and regulation
  • Liaise with internal departments as well as regulatory and supervisory bodies

Requirements

  • Degree in Law, Commerce or another relevant field
  • Knowledge of the AML/CFT, MFSA regulatory framework and a keen interest to develop one’s knowledge in the financial services industry including, blockchain and virtual financial assets
  • Minimum of two years’ experience working in a legal, corporate or regulated environment
  • A 5-star service mentality, ensuring client satisfaction in every interaction whilst demonstrating a solid business acumen
  • Strong communication skills, able to engage positively and productively with clients, colleagues and the regulator alike
  • Fluent in spoken and written English. Knowledge of another language would be considered an asset
  • Able to work under pressure and meet tight deadlines
  • Highly organised, efficient and able to manage own workload with minimal supervision
  • Proficient in the use of all Microsoft applications

Salary

Salary information will be provided during the interview with shortlisted candidates.


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