Compliance Analyst – Job No. 5816

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Introduction

Our well-established client is seeking to recruit a Compliance Analyst to join their team.

Organization

Our well-established client is a corporate services provider.

Function

Duties include:

  • To assist the Head of Compliance to ensure that the company adheres, at all times, with the applicable legal and regulatory requirements
  • To assist with effective ongoing monitoring of current business relationships
  • To assist with the risk re-assessment of current business relationships
  • To assist with the onboarding of new clients
  • To maintain databases and other records and files as may be required
  • To liaise with client relationship teams
  • To assist in drafting reports and internal memoranda as may be required or requested
  • To support the compliance team with regular and ad hoc tasks as may be required from time to time
  • Keeping informed of developments in local legislation and regulations vis-à-vis compliance, including but not limited to the Prevention of Money Laundering Act (incl. subsidiary legislation) and the Implementing Procedure
  • Keeping informed of internal policies and procedures

Requirements

  • A minimum of 2 – 3 years previous experience within a similar role
  • Previous experience working in Trust and Corporate Services would be considered an asset
  • Self-motivated and able to work both independently and as part of a team
  • Good communications skills, including being fluent in both written and verbal English
  • Result-oriented, responsible, able to work under pressure with minimum supervision and attentive to detail
  • Diploma in Compliance, Regulation, AML or relevant field

Offer

An attractive salary will be offered to the right candidate.

Application

Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

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