We are seeking 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.
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.
Fenlex provides excellent career growth prospects and an opportunity for continuing professional development and exposure to both the local commercial sector as well as to the international business world. An attractive remuneration and benefits package that is commensurate with the applicant’s experience and qualifications will be offered to the chosen candidate.
Interested applicants should send their application together with a detailed CV by email : [email protected] Or by post to: HR, 85, St. John’s Street, Valletta VLT 1165
All applications will be treated in strictest confidence. Personal Data provided by the candidate shall be processed by the Organisation for the purposes of recruitment and throughout any employment period.
Fenlex Corporate Services Ltd. is registered to act as a Company Service Provider by the Malta Financial Services Authority