Compliance Executive/MLRO

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Are you a passionate Compliance professional looking for the perfect opportunity to take your career to the next level? Would you like to work from the comfort of your own home as well as in a dynamic office environment? We are seeking to recruit a Compliance Executive/MLRO, for one of our clients, a leading investment and capital management with a wealth of experience in compliance and regulatory consulting. The chosen candidate will also have the opportunity to become an MFSA-approved Compliance Officer and MLRO.

What is expected of you?

  • Keeping abreast of all regulatory requirements such as EU-applicable legislation
  • Provide and assist in training development sessions
  • Ensure compliance with MFSA rules and regulations as well as EU legislation
  • Conduct a compliance monitoring program on a periodic basis
  • Perform due diligence and KYC/AML-related tasks
  • Establish and maintain policies and procedures for the company
  • Perform other ad-hoc projects to enhance internal controls and GRC


What are you expected to bring?

  • Finance or Law related degree
  • High proficiency in the English language
  • At least two years of experience in financial services, ideally in Compliance
  • Strong interpersonal skills and a team-player attitude
  • Initiative to adapt to a fast-paced working environment


What’s in it for you?

  • Attractive remuneration package
  • Excellent opportunity to grow in your career path
  • Hybrid working option
  • Multinational and dynamic environment
  • Other benefits are offered


If you are passionate about Compliance and have a can-do attitude, this might be the opportunity you were looking for! Do not hesitate, interviews have already started… apply with us at Ceek!