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Compliance Associate

  • Location


  • Sector:


  • Contract Type:


  • Salary:

    According to skills and qualifications

  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    17 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Stefani Grech

  • Skills tags:

    Regulatory & Compliance

One of the world's leading International Pensions providers is seeking to employ a Compliance Associate for its Malta office.

Job duties include:

  • Assisting the Group Head of Compliance in day-to-day tasks
  • Setting up and reviewing Terms of Business
  • Engagement in compliance checks on new business
  • Client screening investigations
  • Cross department cooperation
  • Assisting in development and implementation of compliance policies and procedures
  • Dealing with Regulatory and enforcement authorities

Skills and Qualifications required:

  • Previous work experience in Financial Services Industry will be considered an asset
  • Knowledge of compliance will be considered an asset
  • Ability to work in team 
  • Ability to perform under pressure and under deadlines
  • Strong attention to detail

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