Compliance Executive

On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Service Provider (TCSP).

The selected candidate will support the Compliance Officer and MLRO in ensuring the business remains aligned with all regulatory obligations. This role offers hands-on experience across KYC, onboarding, monitoring of client activity, and wider compliance operations.

Key Responsibilities:

• Assist in implementing and maintaining internal compliance policies and procedures

• Support the execution of the Groups compliance monitoring programme

• Collaborate with internal departments on matters related to AML and counter-terrorism financing

• Assist in the preparation and submission of statutory filings (e.g. REQ, ACR)

• Help coordinate regulatory audits, inspections, and visits

• Conduct periodic customer file reviews

• Report regularly to the MLRO and Compliance Officer on all compliance matters

• Recommend improvements to compliance processes in line with best practice

Requirements:

• Minimum of 12 months experience in a similar compliance role - must be within Corporate Services not iGaming

• Sound understanding of the TCSP industry and its regulatory framework

• Strong attention to detail and analytical thinking

• Fluency in English

• Proficient in standard IT tools and systems

This is an excellent opportunity for a compliance professional looking to build on a strong foundation within a regulated environment.