Compliance Executive

Job description

If you are looking for the next step in your Compliance career, we have a great opportunity for you to join a leading Financial Services provider as their Compliance Executive!

As the Compliance Executive you will be carrying out Risk Assessments and assisting with onboardings of new clients. carrying out transaction monitoring, reviewing due diligence documentation and ensuring all compliance obligations are met.

Ideally you possess a Degree Level of Education within Banking, Criminology or related and have a minimum of 3 years’ experience within compliance within a service provider.

Interested? Apply directly, or contact Luke Gauci on mob:  +356 9903 6496, or e-mail:  luke.gauci@reed.com

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