Regulatory Associate

Malta

Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team;

Responsibility;

  • To review, assess and evaluate inspection reports, and representations for the presentation of cases before the compliance monitoring committee;
  • To be responsible for preparing and issuing administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
  • To be responsible for following up on the administrative measures imposed by the compliance monitoring committee;
  • Advising and assisting personelle to establish appropriate AML and CFT internal structures and controls;
  • To organize, alone or jointly with other organizations, AML training, and public awareness;

Education and Experience 

  • Applicants must be in possession of a University degree
  • Knowledge of prevention of money laundering and financing of terrorism in Malta
  • A minimum of 1-year experience in compliance with AML/CFT laws and regulations, financial services or gaming services;
  • Proven knowledge and experience in statistical analysis, risk assessment & management and report writing is considered as an asset;
  • Clean police would be required for this role

 


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    JY385
  • Closing Date
    31/03/2021
  • Date Published
    15/01/2021
  • Status
    Interviewing

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