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Senior Compliance Associate

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    10 months ago

  • Expiry:

    03 Jan 00:00

  • Client Details:


  • Consultant:

    Tijana Tufek

One of the world’s leading International Pensions providers operating through four entities in Malta, Gibraltar, the Isle of Man and United Kingdom is currently seeking to recruit a Senior Compliance Associate to augment their Compliance team in its Malta division.

Job duties include:

  • Monitoring of key regulatory changes relevant to the Pensions sector and leading the implementation.
  • Assessment of internal controls and procedures.
  • Development and implementation of compliance policies and procedures.
  • Work on ongoing compliance projects including assistance on remediation work.
  • Provide guidance and support to the business on compliance related matters.
  • Assist in the design and delivery of training to third party financial intermediaries.
  • Team management duties, including day-to-day oversight and reviewing compliance tasks whilst ensuring conformance with turnaround.

Skills and Qualifications required:

  • High standard of written and spoken business in English.
  • Strong research skills and ability to present impact-based analysis.
  • Excellent interpersonal skills and team building qualities.
  • Strong proven analytical and reporting skills together with the ability to support decisions with sound reasoning.
  • Ability to operate under pressure effectively, efficiently and prioritise workload.

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