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Compliance Associate

  • Location


  • Sector:

    Fund Administration

  • Contract Type:


  • Salary:


  • Contact:

    Clive Schembri

  • Job Reference:


  • Published:

    18 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Clive Schembri

  • Skills tags:


A funds company is looking for a Compliance Associate to work in the Malta office. Reporting to the Head of Compliance the role will assist with the maintenance of a robust corporate governance and compliance structure.  

Job Description: 

  • Supporting senior staff in monitoring compliance with applicable regulations.  
  • Assist the Head of Compliance in maintaining and developing the compliance function and the relevant policies and procedures, including but not exclusively AML procedures.  
  • Assist in carrying out the compliance reviews in line with the compliance monitoring program adopted by the Company.  
  • Maintain the compliance regulatory calendar up to do date and follow up in relation to the regulatory deadlines.  
  • Assist in the upkeep of internal regulatory registers.  
  • Assist in the on boarding and ongoing monitoring of clients.  
  • Support senior members as required. 

Job Requirements:   

  • An industry relevant degree (preferable but not essential).  
  • Knowledge and understanding of AML/CTF laws and regulations.  
  • An ability to work to and meet agreed deadlines.  
  • Excellent interpersonal and written communications skills.  
  • An understanding of the Funds industry would be considered an asset.  
  • Proficient in MS Office Applications.  
  • An ability to work in a team and also on own initiative.