Senior Compliance Administrator

Malta  |  €27,000 - €30,000 

​One of our key clients specialising in the Financial and Corporate sector is currently seeking a Senior Compliance Administrator to join their team of professionals:

Duties:

  • Assist in fulfilling the Firm’s compliance with the various laws, rules, and regulations as directed by the Compliance Manager;
  • Monitor regulatory and legislative developments;
  • Identify compliance and regulatory risks and assist in the improvement, introduction, and monitoring of controls to mitigate such risks;
  • Assisting with the management and development of compliance systems;
  • Provide compliance-related support to other departments;
  • Assist in addressing all regulatory requests for information, data, reporting etc;
  • Supporting the team in regulatory compliance documentation;
  • Maintaining comprehensive and proper documentation records of all customer interaction and due diligence;
  • Assisting in developing, initiating, maintaining, revising, upholding, and monitoring policies and procedures in accordance with AML-CFT, CSP, Sanctions, and GDPR regulations;
  • Other related tasks as may be required from time to time.

Skill-sets and Requirements

  • Knowledge of KYC procedures specifically the due diligence requirements
  • Working experience in a similar or related role within the financial industry will be considered as an asset
  • Excellent written and verbal communication skills
  • Ability to listen actively and to work on one’s initiative as necessary
  • Computer literate with a good knowledge of Office applications
  • Willingness to learn and kick star a career in Compliance related matters

Education & Experience

An academic qualification in anti-financial crime and / or AML, banking, risk or any other related qualifications

Job Reference: HE337


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    HE337
  • Closing Date
    31/12/2021
  • Date Published
    19/11/2021
  • Status
    Shortlisting

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