Compliance Administrator

Malta  |  €20,000 - €40,000 

Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of professionals. 

Responsibilities: 

  • Reviewing of regulatory developments and assisting the Compliance Officer/MLRO
  • Drafting and preparing policies and procedures
  • Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
  • Following up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
  • Screening of names
  • Assisting in the preparation of REQ submissions
  • Assisting in the preparation of other reports for the clients

Skill-sets and Requirements

Preference will be given to candidates with 2 years experience in Financial Services. Training will be provided

Education & Experience

Degree in Law or Criminology or any related subjects

Job Reference: KH380


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    KH380
  • Closing Date
    30/09/2022
  • Date Published
    04/08/2022
  • Status
    Job offer

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