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Compliance Executive
JobMatchingPartner. Assist in applying compliance policies and procedures across the business and track how well they are followed .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance and risk management, with a strong focus on maintaining accurate records and preparing compliance reports. Proficient in conducting compliance training and effectively communicating with regulators.
Highest-signal resume keywords
Regulatory ComplianceCompliance ReportingRisk ManagementMS Office ProficiencyAttention to Detail
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance PoliciesRegulatory RequirementsCompliance AuditsCompliance InvestigationsRecord KeepingPolicy UpdatesCompliance TrainingAnalytical SkillsProblem Solving
Soft Skills
Written CommunicationVerbal CommunicationSound JudgementConfidentiality
Industry Keywords
Compliance RoleMaltaLawFinanceBusiness AdministrationRegulatory Changes
About the role
Key responsibilities & impact- Assist in applying compliance policies and procedures across the business and track how well they are followed
- Carry out regular checks to make sure regulatory requirements are being followed
- Keep track of changes to laws and regulations and assist in updating company policies when needed
- Keep accurate, up-to-date records of compliance work and regulatory filings
- Act as a point of contact for regulators and respond to their information requests, with guidance from senior staff
- Assist in preparing compliance reports and paperwork for internal and external audits
- Assist in investigating compliance issues and resolving any breaches identified
- Assist in running compliance training and awareness sessions for employees
Requirements
What you’ll need- Around 3 years of experience in a compliance role in Malta
- Bachelor’s degree in Law, Finance, Business Administration, or a related field
- Keen interest in regulatory compliance and risk management
- Analytical, with strong attention to detail
- Excellent written and spoken English communication skills
- Able to handle confidential information responsibly and with care
- Proficiency in MS Office applications
- Sound judgement and the drive to take action when applying standard work practices and solving everyday problems
- Candidates must already be based in Malta
- Detailed CV in English
Benefits
Comp & perks- Hybrid working in Malta
- Excellent career growth prospects
- Training, development and one-to-one support