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Senior Compliance Analyst

  • Location

    Malta

  • Sector:

    Banking

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    6454

  • Published:

    about 1 month ago

  • Expiry:

    31 May 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Senior 5+

A leading local bank is seeking to employ a Senior Compliance Analyst within its Compliance department regulatory unit. This specific unit is responsible to develop and implement the regulatory framework that regulate the various banking functions.

Job duties include:

  • Ensuring, together with the rest of the team, that the Bank remains compliant as per the regulatory requirements by interpreting, applying and implementing new policies, procedures, controls and ongoing obligations
  • Engaging in the regulatory monitoring programme
  • Coordinating meetings across the Bank to communicate the regulatory requirements and advice on the changes necessary
  • Engaging in the compliance monitoring plan and ensuring its application including continuous revision of the plan aiming at completeness of the regulatory requirements

Skills and Qualifications required:

  • Degree level of education or professional qualification in Law, Banking or Investment Services (minimum MQF Level 6 or above)
  • Extensive knowledge of the banking regulatory framework 
  • Candidates with 5-7 years of relevant experience will be given preference

Besides a competitive basic salary, the employer offers a range of benefits:

  • Staff Home Loan Subsidy
  • Health Insurance
  • Employee Wellness Allowance
  • Study Reimbursement including study leave
  • 3 days extra vacation leave & Bank holidays