Compliance Analyst

€16,000 - €23,000  |  Malta

Our client is seeking a Compliance Analyst to join their growing team

Responsibilities:

  •  Handling client queries and monthly/periodic compliance obligations;
  • Carrying out checks to ensure adherence to the regulations;
  •  Meeting directly with clients;
  •  Gaining a thorough understanding of the current Regulations and keeping abreast with developments
  • ·Participating in conferences
  •  Gaining exposure on licensing, gaming, & financial services

Skill-sets and Requirements

  • Be a team player;
  • A can-do attitude;
  • An eye for detail;

Education & Experience

Preference will be given to candidates in possession of post-secondary qualifications.

Job Reference: YE495


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
    YE495
  • Closing Date
    30/07/2021
  • Date Published
    10/06/2021
  • Status
    Interviewing

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