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Junior Analyst (Compliance)

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Clive Schembri

  • Job Reference:

    5611

  • Published:

    7 months ago

  • Expiry:

    03 Jan 00:00

  • Client Details:

    Castille

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

Responsibilities:

  • 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.