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Remediation Associate

  • Location

    Malta

  • Sector:

    Public Sector

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8101

  • Published:

    4 months ago

  • Expiry:

    2021-09-30

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Compliance , Risk

A well-established company is currently looking for a Remediation Associate to support its growing operations.

Responsibilities:
  • The timely review of outcomes of compliance examinations and remediation plans 
  • Assisting in the planning and management of Supervision Committee meetings
  • Carrying out reviews to confirm the effective implementation of remediation plans by subject persons
  • Advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls
  • Assisting in the improvement of internal policies and procedures
  • Maintaining records of completed statistics on the outcome of supervisory examinations
  • Cooperating with the Risk Team in providing feedback on compliance examination outcomes and remediation initiatives
Requirements:
  • University degree or an equivalent in Risk Management, Banking and Finance, Financial Services, Audit or similar
  • Previous experience is risk assessment, data analysis, report writing, review engagements and audit considered an asset
  • Sound knowledge of the laws that govern the prevention of money laundering and financing of terrorism
  • Outstanding written and verbal communications skills in English
  • Proficiency in the use of Microsoft Office