Compliance Executive

  • Full-time
  • 11-20 vagas
  • Expira em 16 dias
  • Competitive
  • Full-time
  • 11-20 vagas
  • Expira em 16 dias
  • Competitive
  • Malta
  • Outros Serviços, Direito / Juridico, Gestao de Equipas

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



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.

Applicants are required to have at least :

• First Degree level of education;
• Excellent communication skills especially in English, both verbal and written;
• The ability to meet tight deadlines;
• Strong interpersonal skills;
• Previous experience in compliance 

Que funções irão desempenhar

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 the Organisation. The role is ideal for someone who has experience within AML / CFT as well as regulatory compliance and is looking for further growth in this sought-after practice area. 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.

Quais os benefícios oferecidos

To be discussed

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