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Compliance Analyst

  • Location

    Malta

  • Sector:

    Banking

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    6455

  • Published:

    about 1 month ago

  • Expiry:

    31 May 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

Leading local bank is seeking to employ a Compliance Analyst within its Compliance department.

Job duties include:

  • To identify, monitor and interpret regulatory developments  including carrying out on-site and off-site reviews 
  • Implementing Operational Requirements and assisting in formulating a training programme for staff within Compliance Department and bank-wide training on regulatory matters
  • Communicating and fostering a compliance culture and key regulatory compliance obligations across the Group
  • Ongoing communication with regulators with respect to clarification of issues relating to compliance. In addition, the employee shall be given the opportunity to engage in in the consulting phase prior to the publishing of regulations by the European Banking Authority
  • Following the legislative requirements and identifying key indicators, and the relevant business areas that are impacted by such requirements. Carrying out an impact assessment, communicating clearly the requirements including timeframes
  • Providing regulatory interpretation and guidance to the business areas, as required, and participating in consultation issued by the regulatory authorities

Skills and Qualifications required:

  • Degree level of education or professional qualification in Law, Banking or Investment Services ( minimum MQF Level 6 or above )
  • Extensive knowledge of the banking regulatory framework 
  • Candidates with 5 years of relevant experience will be given preference

Besides a competitive basic salary, the employer offers a range of benefits:

  • Staff Home Loan Subsidy
  • Health Insurance
  • Employee Wellness Allowance
  • Study Reimbursement including study leave
  • 3 days extra vacation leave & Bank holidays