Senior Compliance Analyst
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Location
Malta
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Sector:
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Salary:
Attractive
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Contact:
Tijana Tufek
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Job Reference:
6454
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Published:
10 months ago
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Expiry:
2021-02-28
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Client Details:
Castille
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Consultant:
Tijana Tufek
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Skills tags:
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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