Compliance Analyst

We are seeking an experienced and strategic-minded professional to assist the Compliance Manager to ensure Compliance with all applicable Regulations across Finance / Banking

Responsibilities:

  • Assist in the Bank's compliance obligations to the various laws, rules and regulations, including Banking.
  • Support in the maintenance, improvement, and introduction of controls to mitigate compliance risks.
  • Support compliance monitoring and testing and analysis of the results identifying any deficiencies.
  • Escalate appropriate concerns to the Compliance Manager.
  • Assisting in the implementation of new test checks/reviews.
  • Support the Bank in maintaining a sound compliance framework, including an up-to-date compliance register.
  • Work to achieve increased compliance awareness and maintain a strong compliance culture across the organization.
  • Assist generally the Compliance Manager, including with ad-hoc projects or tasks as required.

Skills & Experience:

  • Banking and/or finance and/or law related qualification from a reputable European university or equivalent.
  • Minimum two years experience in a similar role.
  • Good knowledge of Maltese and European banking legislation including Banking Rules.
  • Strong organizational abilities.
  • Ability to work under pressure.
  • Being meticulous and attentive to detail.
  • Good written and verbal communication skills (English).
  • Proficiency in using MS Office applications especially MS Excel.
  • Application deadline NO DEADLINE
  • Job Ref No. L3V8RWVW
Type of work
Full time
Location

Msida, Malta

Industry

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