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Compliance Associate

  • Location

    Malta

  • Sector:

    Other

  • Contract Type:

    Permanent

  • Salary:

    €21,000 - €23,000

  • Contact:

    Clive Schembri

  • Job Reference:

    5966

  • Published:

    4 months ago

  • Expiry:

    26 Dec 00:00

  • Client Details:

    Castille

  • Liquid error: internal

One of the world’s leading International Pensions providers, that operates through four entities around Europe, is currently seeking to employ a Compliance Associate in its Malta division. The associate will be assisting the Group Head of Compliance in the day-to-day running of the compliance activities. 

Job Description: 

  • Setting & reviewing Terms of Business with Introducers 

  • Compliance checks on new business and making sure that the established timeframes constantly meet 

  • Carry out client screening investigations and escalating any issues as appropriate 

  • Dealing with requests and enquiries received from the Regulators and law enforcement authorities 

  • Participating in the development and implementation of compliance policies and procedures 

  • Liaison with other Group offices 

Job Requirements: 

  • Strong attention to detail 

  • Ability to work in a team environment 

  • Strong research and analytical skills 

  • Interpersonal skills 

  • Ability to work under pressure and to within tight timescales 

  • The ideal candidate will ideally have worked in the Financial Services Industry for more than a year 

  • Knowledge in compliance will be considered and asset