Compliance Executive

Malta

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We are a global powerhouse providing Corporate & Global Expansion, Active Wealth, Pension & Incentive services and Fund solutions, all aligned under one common goal: to DO MORE so our clients and our people can ACHIEVE MORE.

We believe in taking care of our people and in serving our clients with reliability, agility and creativity while adhering to principles of fairnesssustainability and inclusivity. These values underpin everything we do – and we believe, set us apart from our peers.

Above all else, we value our people and our clients’ success.

Since our origination, we have been cultivating a work environment that attracts and retains the very best talent in the industry.

We actively embrace entrepreneurialism and encourage our people to see beyond their specific role and participate in a wide range of opportunities as they see fit.

 

The Zedra Group is authorized by the MFSA to provide corporate services to Companies, to act as trustee and/or administrator of private foundations as well as provide fiduciary services. Amongst others, the Group assists international clients with the provision of legal, accounting and tax related services.

Zedra is currently looking to expand its Risk and Compliance Team and is seeking to recruit Compliance Executives to complement a team of professionals supporting this function in the monitoring of compliance with our policies as well local regulations.

Responsibilities

The Compliance Executives will mainly be responsible for the below:

  • Client onboarding including the review of due diligence documentation as per local regulations;
  • Carrying out periodic reviews of existing client relationships and structures;
  • Assisting the Company in the fulfilment of AML legal requirements;
  • Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
  • Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
  • Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.

Requirements:

We are looking for highly motivated individuals with a strong work ethic, who have a keen interest and basic understanding of Risk and Compliance.

The preferred candidates for this position will be professionals who possess:

  • A recognised bachelor’s degree in Accountancy or Finance, Law, Criminology or a relevant related field of study;
  • 1 year proven work experience in risk and compliance, especially within a financial services environment would be considered an asset;
  • Working knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, the FIAU Implementing Procedures, the relevant EU legislation, and the international standards;
  • Strong interpersonal skills and team building qualities;
  • High standard of written and spoken business English;
  • Motivation with a strong work ethic;
  • Good communication skills and the ability to work within a team; and
  • Be proactive, reliable and highly organised.