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
• €20,000 - €25,000
• Posted 26 days ago

AIMS International Malta is happy to be representing our client who operates within the financial services industry. Our client is looking to grow their team with the addition of a Junior Corporate Administrator.  Responsibilities:  Manage the maintenance and upkeep of client records. Maintain an...

• Central
• €40,000 - €50,000
• Posted 26 days ago

AIMS International Malta is thrilled to assist a CSP looking to grow their team with a Corporate Relationship Manager. The successful candidate will be reporting to the Associate Director and to the Managing Director. Responsibilities: Manage a portfolio of clients, accommodating their needs and ...

• 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
• €20,000 - €25,000
• Posted 2 months ago

AIMS International Malta is pleased to be assisting one of our esteemed clients with strengthening their corporate team with the addition of a Junior Executive - Corporate Services. Responsibilities: Manage a small portfolio of clients, addressing their needs in a timely manner in accordance with...

• 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
• €55,000 - €60,000
• Posted 4 months ago

AIMS International Malta is pleased to be recruiting a Corporate Senior Manager on behalf of an international Corporate Services Provider for their Malta office. Responsibilities: Lead and manage a team of four corporate services managers, overseeing client portfolios with a focus on corporate go...

• Central
• €30,000 - €40,000
• Posted 5 months ago

Our client, a well known Corporate Services Provider in Malta, is currently looking to recruit a Corporate Services Executive to join their team Responsibilities: Acting as the point of contact for a portfolio of clients and handling client general requests on an on-going basis. Handling the regi...

• Central
• €28,000 - €33,000
• Posted 5 months ago

Our client, a reputable CSP in Malta spearheading the industry, is currently looking to recruit a Corporate Services Executive for their growing team.  Responsibilities: Manage multiple client portfolios, addressing their needs promptly and in compliance with regulatory standards. Maintain an org...

• 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
• €33,000 - €36,000
• Posted 6 months ago

Our client, a well-known CSP in Malta, is currently looking to recruit a Senior Corporate Services Executive for their growing team. Responsibilities: Manage multiple client portfolios, ensuring their needs are addressed promptly and in compliance with regulatory standards. Respond effectively to...

• Central
• €20,000 - €30,000
• Posted 8 months ago

We're currently engaged with a prominent Corporate Services Provider in Malta for the recruitment of a Company Secretarial & Administration Executive.  Responsibilities:  Support the current team in establishing and incorporating companies and special purpose vehicles. Communicate with clients to...

• 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...