Compliance & Risk Management jobs
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- 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...
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- 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 ...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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 ...
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- 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...
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- 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...
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- 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...