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Compliance and AML Executive

ID:
7934012
Data:
09-01-2020
Empresa:
SpotON Connections
País:
Malta
Categoria(s):
Jurídico
Intervalo salarial:
Informação exclusiva JobMatch

Descrição da Empresa

SpotOn Connections offers international recruitment solutions and career consultancy for all industries across Europe. We deliver a premium service at all stages of the recruitment process, taking the time to get to know our clients and candidates on a personal level so that we can make the perfect match. Our network of consultants come from a recruitment background, with particular specialisation on the finance, legal, technical, and multilingual industries.

We pride ourselves on our ability to fully understand the needs of both our clients and candidates, building long term relationships that are mutually beneficial to all. Our highly tailored approach to recruitment ensures that we know exactly what individuals are looking for and allows us to match the correct profile to the correct role across all functions, ranging from entry level to senior level positions.

We currently have more than twenty five staff working at our offices in Malta and Portugal, and will be opening a new office in Ireland at the start of 2018. We ensure that we are constantly updated on the market place, current trends, business news, and job opportunities within every sector that we recruit for, and we are constantly looking to expand into new areas as demand for our offerings continues to increase.

Registada há 2 anos no SAPO Emprego 568 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

COMPLIANCE AND AML EXECUTIVE

Our client is currently seeking to recruit a Compliance and AML Executive to join the Legal Department. The ideal candidate would be a meticulous and proactive individual who has a practical and hands-on approach.

Responsibilities

Taking responsibility of onboarding of new clients and carrying out ongoing monitoring for existing clients;
Providing feedback on terms and conditions in legal contracts from a compliance perspective;
Liaise with the company’s compliance and legal advisors in terms of ongoing compliance matters;
Assist in regulatory projects such as license applications, policies and procedures, as well as in corporate structure and tax related projects;
Provide effective compliance advice, support and internal training across the business
Remain abreast of regulatory developments and internal procedures;
Take over regulatory processes and be point of liaison with all competent authorities
Ensure overall compliance with local laws and regulations

Requirements:

2-3 years’ experience in a similar role;
Fluent in the English language - additional language skills shall be considered an asset;
Ability to work in a fast-paced environment, independently and manage own workload while being part of a motivated team;
Excellent communication skills; organised with a good eye for detail;
A legal background, although not necessary, shall be considered an asset

Pesquise também por: AML  |  compliance

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