Trainee supporting product compliance and legal regulation at ZF, engaging in training activities and various legal assistance tasks. Collaborating with experts on compliance projects.
About the role
- Compliance Executive position at a boutique CSP in Malta. Responsible for client onboarding, team supervision, and regulatory compliance in a hybrid work environment.
Responsibilities
- Onboard clients in a timely and compliant manner
- Monitor and maintain existing client relationships
- Supervise and guide a team of compliance executives, reviewing their work
- Support the MLRO and AML team
- Liaise with external authorities as required
- Conduct ongoing customer risk assessments
- Assist with the preparation of BRA and REQ reports
- Attend trainings and stay up-to-date with regulatory requirements
Requirements
- Background in finance, legal, or AML with relevant qualifications
- 2+ years’ experience in a similar role
- Strong communication skills in English, both written and spoken
- Advisory experience is highly desirable
- Detail-oriented, analytical, and a problem solver
- Able to work independently and collaboratively
- Tech-savvy, with strong Excel skills
Benefits
- Excellent benefits
- International and diverse working environment
- Excellent career development prospects
- Training courses to strengthen your skills
- Wellness and corporate discounts
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