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Junior Analyst (Compliance)

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  • Contact:

    Stefani Grech

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  • Published:

    about 1 year ago

  • Expiry:

    27 Jun 00:00

  • Client Details:


  • Consultant:

    Stefani Grech

A financial institution is seeking to employ a Junior Analyst within the Compliance Department. 


  • Monitor, analyst and interpret new regulations impacting the Group;
  • Identify the impact of new regulations and compile reports to be used to advise the respective business unit;
  • Propose recommendations to ensure compliance with regulatory requirements highlighting gaps and/or areas of synergies across legislation. 

Experience and Qualifications: 

  • University Degree (MQF Level 6) or a professional qualification related to Law, Banking or Investment Services;
  • Have extensive knowledge of the Financial Services industry and of Regulatory developments affecting the industry;
  • Excellent analytical and time management skills and able to work under pressure meeting strict deadlines;
  • Preferences will be given to candidates who posses experience in the analysis and interpretation of Investment Services Regulation or exprrience in Financial Risk or Compliance function. 

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