Banking Compliance Analysts

Malta  |  €25,000 - €45,000 

Our client a leading finance services institution is seeking to recruit Banking Compliance Analysts at various levels to join their growing team of professionals.

Responsibilities include but not limited to: 

  • Actively participating in onsite compliance inspections, ensuring that they are delivered with the required regulatory standards
  • Engage and address any regulatory issues that may arise in the normal course of the supervised entities' business to ensure that the level of compliance with applicable regulatory standards is maintained
  • Supporting effective relationships with local and international regulators which assess the quality of banking supervision in Malta
  • Executing a Risk Assessment System 
  • Liaising with technical experts

Skill-sets and Requirements

  • 1-5 years experience in a similar role
  • Banking or Payments Services experience within risk or compliance is a necessity
  • Fluency in both written and spoken in English

Education & Experience

A tertiary level of Education is required

Job Reference: BP718


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    BP718
  • Closing Date
    31/12/2022
  • Date Published
    19/10/2022
  • Status
    Shortlisting

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