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Compliance Associate

Job Title: Compliance Associate
Contract Type: Permanent
Location: Malta
Industry:
Salary: €20,000 - €25,000
Reference: 4749
Contact Name: Clara Garroni
Job Published: February 07, 2019 08:30

Job Description

A fund consultancy firm is looking to recruit a Compliance Associate to work with a team of experienced industry professionals across all of their offices. 

Responsibilities:

  • Liaising with sales staff to obtain periodic reporting;
  • Reviewing reports from sales staff for completeness and compliance;
  • Identifying compliance issues in such reports and advising the CEO;
  • Assisting the firm MLRO in obtaining and reviewing AML documentation;
  • Assisting with the due diligence / KYC process for new clients;
  • Assisting the firm CEO with the day-to-day running of the Malta office.

Requirements:

  • A degree in a relevant discipline;
  • Minimum of one years' experience in compliance;
  • Knowledge of technical and regulatory matters relevant to the finance industry;
  • Strong written English skills;
  • Strong interpersonal skills.

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