Senior Compliance Analyst

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