Connecting Linkedin...

Banner Default Image

Compliance Analyst ( Banking )

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    about 1 year ago

  • Expiry:

    31 Jul 00:00

  • Client Details:


  • Consultant:

    Tijana Tufek

A well established banking institution is seeking to recruit an Analyst for its growing Compliance department.

Job duties include:

  • Identifying, analysing and interpreting new regulations, identifying impact and advising the respective business
  • Identifying internal deficiencies and weaknesses and recommend actions to be taken to address them;
  • Identifying, analysing and interpreting regulatory obligations prior to conducting the required on-site or off-site review
  • Reviewing policies and proposing changes as necessary by identifying and recommending best practices
  • Liaising with business owners to ensure that the necessary changes are implemented in a timely manner whilst identifying and communicating any resultant business opportunities.
  • Putting forward recommendations for the formulation of the oversight monitoring plan for the Group following which monitoring and escalating the status of the implementation of recommendations

Skills and Qualifications required:

  • University Degree or professional qualification related to Law, Banking or Investment Services (MQF Level 6 or equivalent)
  • Understanding of current regulation impacting the Banking business
  • Minimum of 3 years of experience in a similar role
  • Good analytical and reporting skills

Find more Jobs in Malta