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Senior Compliance Administrator

 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