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Compliance Administrator

Compliance Administrator being sought by an established multi-disciplinary advisory firm, based in Malta, to join their compliance team.

Duties: 

  • Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager; 

  • Monitor regulatory and legislative developments; 

  • Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks; 

  • Assisting with the management and development of compliance systems; 

  • Provide compliance related support to other departments; 

  • Assist in addressing all regulatory requests for information, data, reporting etc.; 

  • Supporting the team in regulatory compliance documentation; 

  • Maintaining comprehensive and proper documentation records of all customer interaction and due diligence; 

  • Assisting in developing, initiating, maintaining, revising, upholding and monitoring policies and procedures in accordance with AML-CFT, CSP, Sanctions and GDPR regulations.

Required: 

  • An academic qualification in anti-financial crime and / or AML, banking, risk or any other related qualifications 

  • Knowledge of KYC procedures specifically the due diligence requirements; 

  • Working experience in a similar or related role within the financial industry will be considered as an asset 

  • The ability to multi-task, meet strict deadlines and produce high-quality work; 

  • Excellent written and verbal communication skills; 

  • Ability to listen actively and to work on one’s initiative as necessary; 

  • Computer literate with a good knowledge of Office applications 

  • Strong attention to detail 

  • Willingness to learn and kick star a career in Compliance related matters