Compliance & Risk Management jobs

• Central
• €55,000
• Posted 11 days ago

AIMS International Malta is pleased to be recruiting a Compliance and Legal Manager on behalf of our client operating within the Financial Services industry for their local office.   Responsibilities: Manage and oversee the Compliance Team. Draft and review client agreements with third parties. M...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate to join their Enforcement section. Responsibilities:  Collect, clean, analyze, and visualize data for cases referred to the Enforcement Section, including follow-ups. Assist in designing and mai...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Risk Associate to join their compliance team. Responsibilities: Assisting in conducting the risk assessment of subject persons across all sectors. Assisting in the compilation of risk evaluation questionn...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Compliance to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess sub...

• Central
• €70,000 - €80,000
• Posted about 2 months ago

Our client, a well-established CSP, is looking to hire a Head of Risk Advisory (Financial Services). Responsibilities: Lead risk management advisory projects, including conducting risk assessments, providing outsourced risk and Data Protection Officer (DPO) functions, conducting thematic reviews ...

• Central
• €36,000 - €40,000
• Posted 3 months ago

We’re currently supporting a client of ours within the CSP industry with the recruitment of a Senior Advisor (AML/CFT Compliance). Responsibilities: Ongoing consultancy to clients in financial crime compliance, including the carrying out of audits, gap analyses, simulated on-site inspections, the...

• Central
• €50,000 - €55,000
• Posted 6 months ago

Our client, a well-established law firm in Malta, is currently looking to recruit a Regulatory Executive to join their dynamic team. Responsibilities: Prepare, compile, and submit regulatory licensing applications on behalf of clients, ensuring compliance with the relevant authorities. Provide ad...

• Central
• €30,000 - €35,000
• Posted 10 months ago

AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks.  Res...