Risk And Compliance Executive

PwC

Qormi, Malta
Kyc information and documentation
Regulatory frameworks understanding
Analytical risk assessments
Join our Risk Management team to solve important challenges and deliver meaningful outcomes

Job Summary

  • Join our Risk Management team to solve important challenges and deliver meaningful outcomes.
  • You will perform due diligence and ensure compliance with relevant regulations.
  • At PwC, you will have opportunities for continuous learning and professional growth.

Matching Summary

Join our Risk Management team to solve important challenges and deliver meaningful outcomes.

Skills & Requirements

Must-have

  • KYC information and documentation
  • regulatory frameworks understanding
  • analytical risk assessments

Nice-to-have

  • strong attention to detail
  • effective communication skills
  • collaborative team player

Key Requirements

  • KYC Diploma/Certification
  • 1-2 years of risk management experience
  • degree in Criminology or Commerce

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter