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.
Job reference: GG156
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.