Compliance Analyst

€26,000 - €28,000  |  Malta

One of our esteemed Clients is seeking to recruit a Compliance Analyst to join their growing team of professionals.

Responsibilities:

  • Carry out the necessary due diligence when onboarding new clients
  • Prepare and review relevant documentation and provide feedback
  • Asses risk rating of existing clients
  • Ensure that compliance processes and procedure are up to date
  • Assist in the setting up of Internal Compliance meetings

Education and Experience:

  • Diploma in Compliance, Regulation, AML or a relevant field 
  • A minimum of 2-3 years previous experience within a similar role

Skills:

  • Previous experience working in Trust and Corporate services would be considered an asset 
  • Excellent communication skills in English
  • Organized
  • Good time management skills

 

Given the current situation, kindly note that we are experiencing some delays from employers in their recruitment plans.  However, rest assured we are working closely with them to make sure we create the relevant pipeline of candidates for when the time is right.  Should you be interested in this vacancy, we encourage you to apply above and would like to thank you in advance for your time, patience and understanding throughout this recruitment process.


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    IK740
  • Closing Date
    26/06/2020
  • Date Published
    22/05/2020
  • Status
    Processing

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