Compliance Analyst – Job No. 5648

Share

Introduction

Our well-established client, within the financial services, is seeking to recruit a Compliance Analyst to join their dynamic team of professionals. The chosen candidate will form a core part of the compliance team, supporting the the head of compliance and MLRO, and reviewing and enhancing of current day-to-day processes.

Organization

The bank offers a range of products as part of its strategy through its local offices in Malta.

Function

Duties include:

  • Drafting and vetting of contracts with third party service providers as well as customers and counter parties
  • Assisting the Head of Compliance with transaction monitoring
  • Assisting the Head of Compliance with AML monitoring
  • Assisting the Head of Compliance with periodic compliance reviews in line with the compliance plan
  • Vetting client information with regard to KYC and CDD
  • Maintenance of databases and files in a central registry;Liaising with regulatory authorities
  • Keeping abreast with local regulations and EU directives
  • Advising executives and employees about changes to the legal framework and regulatory environment of the the company
  • Assisting the Head of Compliance with the drafting/updating of the company’s policies and procedure
  • Other duties to be determined by the Head of Compliance and MLRO

Requirements

  • A minimum of 2 years’ experience in a relevant role
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) would be considered an asset
  • Proficiency in Microsoft Office applications
  • Highly-developed sense of teamwork and cooperation
  • Attention to detail
  • Pro-active and able to work on own initiative
  • Excellent verbal and written communication skills in both English and Maltese

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

Similar Jobs

Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
Our client is seeking to recruit an Intelligence Analyst to join the team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
Our client, an auditing firm, is seeking to recruit a Corporate Administrator to join their team. Candidates must hold previous corporate experience.
Our client is seeking to recruit a KYC Agents to join their growing team. The ideal candidate will need to have experience in KYC/Compliance/Document verification.