Regulatory Compliance Analyst

€26,000 - €30,000  |  Malta

Given the current situation, kindly note that we are experiencing some delays from employers in their recruitment plans. Nonetheless, we are carrying on with the process as we are very hopeful that the situation will change in the coming weeks. Should you be interested in this vacancy, we encourage you to apply above.

Our client is looking for a Regulatory Compliance Analyst who will work collaboratively with the Compliance Manager and play an instrumental role in analysing compliance and regulatory data relevant for the creation of compliance reports and management information as well as in ensuring the firm’s governance processes are properly designed and are functioning effectively in compliance with AML requirements.

Responsibilities:

  • Drafting internal and external reporting documents
  • Assisting in delivering the Training & Awareness Programmes
  • Assisting in Drafting internal audit and monitoring plans
  • Assisting in drafting and reviewing policies and procedures
  • Assisting in analysing regulatory data and drafting/drawing up compliance reports

Qualifications

  • Bachelor degree required
  • High-level of English
  • 2-3 year hand’s on experience in the field
  • Familiarity with regulatory environments surrounding AML/CFT and regulatory compliance
  • Familiarity with AML-related regulations (at EU level)

Skills 

  • High level of attention to detail
  • Strong problem solving skills
  • Proactive with minimal need for guidance
  • Strong analytical and decision-making skills
  • Strong inter-personal skills
  • Computer literate with very good MS office skills, in particular Excel

Job reference: GG156


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Support Services

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    GG156
  • Closing Date
    30/04/2020
  • Date Published
    11/03/2020
  • Status
    Shortlisting

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