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Compliance Support Analyst

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Clive Schembri

  • Job Reference:

    5761

  • Published:

    11 days ago

  • Expiry:

    2019-11-09

  • Client Details:

    Castille

  • Consultant:

    Clive Schembri

  • Skills tags:

    Compliance

Our Client, a company within the financial services industry is looking for a Compliance Support Analyst to join their fast-growing Malta-based team. The operations team is seeking to find recent graduate who is looking for new opportunity to gain exposure in risk management, compliance and governance across a wide range of activities. The successful candidate will have the opportunity to visit the company’s London office on various occasions to integrate with the wider team. The candidate will also be given extensive training and the opportunity to read for respected courses/exams.  

Responsibilities  

  • Setting up trading relationships for clients on the company’s platform  

  • Completing due diligence requests by various service providers  

  • Preparing reports for internal and external meetings, whilst also taking minutes   

  • Working closely with the Risk Team to ensure timely filing of regulatory reports  

Requirements  

  • Have an understanding and keep up to date with current regulations and developments in the regulatory space.  

  • Be able to work under pressure to meet tight reporting deadlines while keeping an eye on detail  

  • Possess excellent organisational and interpersonal communication skills  

  • Preferred educational background: Banking, Finance, Economics or Law.   

  • Highly beneficial if the candidate has basic knowledge in financial products, hedge fund trading strategies and the regulatory environment.