Junior Enforcement Associate

Malta

Our client who operated within the public sector is currently seeking to recruit a Junior Associate to complement their growing team;

  • Working closely with Administrative Assistants, Associates and other Junior Associates, and reporting directly to associates, senior associates, managers and head as necessary;
  • To assist and lead as necessary in reviewing, assessing and evaluating inspection reports, and representations for presentation of cases before the compliance monitoring committee;
  • To assist, prepare and issue administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
  • To assist and lead as necessary follow up actions imposed by the compliance monitoring committee;
  • To contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
  • To liaise and co-operate with supervisory authorities locally and abroad in joint enforcement and follow up actions as necessary;

Skill-sets and Requirements

  • Outstanding written and verbal communications skills in either English;
  • Ideally 1 years previous experience within a similar role, however fresh graduates would also be considered
  • A clean police conduct

Education & Experience

University degree / an equivalent qualification in Banking and Finance, Financial Services, Economics, Law, English, or in any other subject provided that the applicant has proven experience in an area

Benefits

  • A Disturbance Allowance
  • Non-cumulative performance-based annual bonus
  • Health and life insurance group cover. Health insurance is also extended to the employee's spouse and any dependants under the age of eighteen and residing with the employee.
  • Flexi Time
  • Team Events
  • On going training

Job Reference: WR383


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    WR383
  • Closing Date
    30/11/2021
  • Date Published
    09/11/2021
  • Status
    Interviewing

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