Compliance Executive

Job description

The opportunity  

We are looking to recruit Executives to join our Financial Services Risk and Compliance team in Malta. These are exciting opportunities for graduates with 3-5 years of experience to accelerate their careers in a dynamic international business.  

You’ll be supporting leading financial services clients, specialising within regulatory matters. This will mean working hand-in-hand with client teams to help assess, monitor and mitigate customer risk and fulfil regulatory obligations.  

You will start with an intensive induction course which will introduce you to our business and help you develop core skills, technical knowledge and expertise. You will then join an EY team and gain hands-on experience of client work in a local office environment.  

 

Your responsibilities  

Our engagements are typically large scale projects which means that you will become an integral part of the team and build strong relationships with both EY colleagues and clients. You will use the technical knowledge you develop and client-facing experience to support with: 

·  Financial Crime Compliance 
·  Customer Due Diligence (CDD) 
·  Transaction Monitoring  
·  Account activity reviews 
·  Sanctions and PEP Screening  

 

We're passionate about developing and advancing our people. We provide access to role models, career counsellors and mentors to ensure you have a successful and rewarding career experience with us.  We also commit to providing exceptional training, development and career opportunities on your journey to becoming a future leader.  

 

What are we looking for?   

·  An undergraduate degree, preferably in Financial Services  
·  3-5 years’ experience in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment  
·  The ability to read, speak and write effectively in English
·  An analytical mind-set and a hard-working attitude  
·  A real desire to work as part of a team 

 

Want to learn more?

If you think you fit the role, our team would be happy to talk to you. Apply today using the link on this page or contactcareers@mt.ey.com for further information or questions on the role and recruitment process. We’ll do our best to get back to you as soon as possible.

 

About EY

EY is a leading global professional services organisation employing 250,000 people in 150 countries. Join us now and you could grow with us and help us build a better working world. How far you go is up to you. It starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. We value the diversity of our work force and the knowledge of our people. Whenever you join, however long you stay, the EY experience lasts a lifetime.