Senior Compliance Analyst

Malta  |  €30,000 - €40,000 

A key client of ours specialising in the Finance and Corporate sector is currently looking to onboard a Senior Compliance Analyst to join their team of professionals:

Duties:

  • Support the group in the implementation of the compliance function
  • Assist in the preparation of the periodical compliance reports
  • Research for updates in the related regulatory and legal framework
  • Assist in the necessary updates of the relevant policies and procedures
  • Support the team in enhancing an effective compliance culture environment

Skill-sets and Requirements

  • Three to four years’ experience working in a compliance role
  • Excellent presentation and report writing skills.
  • Excellent communications skills in English
  • Ability to perform under minimal supervision and within changing environments

Education & Experience

An academic qualification in Anti-Financial Crime and/or AML, Banking, Risk or any other related subject

Job Reference: YH554


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    YH554
  • Closing Date
    31/10/2022
  • Date Published
    02/09/2022
  • Status
    Processing

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