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Compliance Analyst

  • Location

    Malta

  • Sector:

    Corporate Services

  • Salary:

    Salary commensurate with experience and qualifications

  • Contact:

    Tijana Tufek

  • Job Reference:

    6978

  • Published:

    8 days ago

  • Expiry:

    2020-09-30

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

Well established  international corporate services provision firm is seeking to employ a Compliance to strengthen its operations in the Malta Office.

Job duties include:
  • Assist the Head of Compliance to ensure that the firm adheres, at all times, with the applicable legal and regulatory requirements
  • Assist with effective ongoing monitoring of current business relationships
  • Assist with the risk re-assessment of current business relationships
  • Assist with the onboarding of new clients
  • Maintain databases and other records and files as may be required
  • Liaise with client relationship teams
  • Assist in drafting reports and internal memoranda as may be required or requested
  • Support the compliance team with regular and ad hoc tasks as may be required from time to time
Skills and Qualifications required:
  • A minimum of 2 – 3 years previous experience within a similar role
  • Previous experience working in Trust and Corporate Services would be considered an asset ·
  • Organised  and Self-motivated 
  • Good communications skills, including being fluent in both written and verbal English 
  • Diploma in Compliance, Regulation, AML or relevant field