An established audit firm based in Malta providing accounting, financial advisory, audit and assurance is looking to hire a Senior Compliance Administrator to join the Compliance Unit.

Job duties include:

Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager
Monitor regulatory and legislative developments
Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks
Provide compliance related support to other departments
Assist in addressing all regulatory requests for information, data, reporting etc
Supporting the team in regulatory compliance documentation
Maintaining comprehensive and proper documentation records of all customer interaction and due diligence
Other related tasks as may be required from time to time

Skills and Qualifications required:

An academic qualification in anti-financial crime and / or AML, banking, risk or any other related qualifications
Knowledge of KYC procedures specifically the due diligence requirements
Working experience in a similar or related role within the financial industry will be considered as an asset
Strong team player
The ability to multi-task, meet strict deadlines and produce high-quality work
Excellent written and verbal communication skills
Ability to listen actively and to work on one’s initiative as necessary
Computer literate with a good knowledge of Office applications
Strong attention to detail

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Senior Compliance Administrator

Castille