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Analyst

  • Location

    Malta

  • Sector:

    Public Sector

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    6108

  • Published:

    14 days ago

  • Expiry:

    2020-02-14

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Due Diligence

A well established organisation is currently seeking to recruit an analyst who will form part of the Authorisation team.

Responsibilities:

  • Conducting first reviews of applications from the prospective Clients for authorisation, in compliance with the requirements of local law and regulations
  • Undertake the Secondary review of work as prepared by junior analysts
  • Participate in meetings
  • Dealing with regulatory queries as may be required
  • Communicate effectively and persuasively at the right level and establish effective working relationships with key internal and external stakeholders

Requirements:

  • Degree level of education or higher
  • A minimum of three years working in the financial services. Candidates with longer experience in a similar role will be preferred
  • Candidates without the necessary academic qualifications, but with more that seven years experience will be considered