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Compliance Associate

  • Location

    Malta

  • Sector:

    Fund Administration

  • Contract Type:

    Permanent

  • Salary:

    €20,000 - €25,000

  • Contact:

    Clara Garroni

  • Job Reference:

    4749

  • Published:

    11 days ago

  • Expiry:

    2019-02-28

  • Client Details:

    Castille

  • Consultant:

    Clara Garroni

  • Skills tags:

    Compliance

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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