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Governance, Risk and Compliance Analyst

Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team.

Responsibilities:
  • Setting up trading relationships for clients on the platform
  • Completing due diligence requests by various service providers and new clients
  • Preparing reports for, and attending, several internal and external governance meetings, including Investment Committees and Board meetings, whilst also taking minutes for such meetings
  • Attending Administrators’ and Depositaries’ due diligence visits, whilst also taking minutes for such visits
  • Updating internal templates and processes to ensure they remain relevant and up to date with regulatory changes
  • Working closely with the compliance team to oversee the activities of the clients
  • Liaising with the Malta Financial Services Authority and Financial Conduct Authority with respect to client applications and other related matters
Requirements:
  • Degree in Banking, Finance or Economics
  • Previous experience will be considered an asset
  • Be hardworking and able to work on own initiative with minimal supervision, as well as be able to work in a team
  • Have excellent writing skills and be fluent in English
  • Be able to work under pressure to meet tight reporting deadlines without losing eye for detail