Regulatory Compliance Officer

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15169
Published: about 2 months ago
Our well-established client is seeking to recruit a Regulatory Compliance Officer. Reporting to the Regulatory Compliance Manager, the selected candidate will join the Compliance team and will be primarily monitoring day to day reconciliations and periodic monitoring exercises.

Duties include: 
  • Maintaining internal registers
  • Carrying out daily, weekly and monthly reconciliations
  • Carrying out client file reviews
  • Assisting the Regulatory Compliance team in executing thematic reviews in line with the Compliance Monitoring
  • Performing administrative tasks and other ad-hoc duties as may be determined by the Senior Regulatory Compliance Manager
  • University Degree preferably in Banking, Compliance or have the equivalent technical knowledge of regulations applicable to Banks and Investment Firms
  • An understanding in investments will be considered an asset
  • Previous experience in banking or compliance will be considered an asset
  • Excellent verbal and written communication skills in English
An attractive salary package and career path will be offered to the chosen candidate.