Compliance Executive

  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos


Applicants are required to have:


• First Degree level of education and/or be a fully qualified lawyer
• Excellent communication skills especially in English, both verbal and written;
• The ability to meet tight deadlines;
• Strong interpersonal skills;
• Previous experience in compliance and client facing work

Que funções irão desempenhar

Our Client is looking  to recruit a Compliance Executive to join our Compliance Team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of our Organisation.
The role is ideal for someone who has a legal background with experience within AML / CFT as well as regulatory compliance. The role will include the selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider. We are looking for a highly motivated individual with a strong work ethic and outgoing personality, who enjoys client interaction and has a keen interest in compliance.
 

Quais os benefícios oferecidos

to be discussed

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