Compliance Services Administrator

€19,000 - €25,000  |  Malta

One of our clients, a leading provider of compliance services in Malta, is seeking to recruit a Compliance Services Administrator to join their company:

Responsibilities:

  • Monitoring EU and local regulatory developments and interpreting new regulations that are applicable in the funds and investment services industry;
  • Assist the Compliance Officer at on-site and off-site visits/ reviews; 
  • Maintain the regulatory and compliance calendar for clients and follow-up of relative submissions;
  • Maintain Compliance Risk Register and other registers as required in terms of applicable regulations;
  • Draft policies and procedures for clients;
  • Liaise with and assist clients on an ongoing basis on compliance issues including the preparation of Compliance Reports. 

Requirements:

  • Tertiary level of education in Banking and Finance or a related field;
  • Minimum of 1 years' experience in a similar role;
  • Good understanding of AML/ CFT obligations as well as MIFID II and/or AIFMD;
  • Strong knowledge of MS Office.

Skills:

  • Excellent verbal and written communication skills in English;
  • Good planning and organisational skills;
  • Proactive;
  • Ability to work under pressure, with minimum supervision. 

Job reference: TB591


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    TB591
  • Closing Date
    31/10/2019
  • Date Published
    24/09/2019
  • Status
    Interviewing

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