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Junior Analyst - Compliance Department

Junior Analyst - Compliance Department

Job Title: Junior Analyst - Compliance Department
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: BOV220908
Job Published: November 22, 2018 08:37

Job Description

Bank of Valletta p.l.c. is seeking to recruit Junior Analysts within the Regulatory Oversight Function of the Bank’s Compliance Department.

The Regulatory Oversight Function is responsible to develop and implement a regulatory oversight framework in order to assess adherence to the rules that regulate the various functions of the Group.

 

The selected applicants will be required to:

  • Identify, analyse and interpret new regulations together with their impact as well as advising the respective business;
  • Review the internal policies, procedures and controls and propose changes as necessary by identifying and recommending best practises to address identified regulatory gaps;
  • Put forward recommendations for the formulation of the oversight monitoring plan for the Group and form an integral part of the team carrying out off-site and on-site oversight initiatives.

 

Interested applicants must:

  • Possess a University Degree (MQF level 6 equivalent) or professional qualification related to Law, Banking or Investment Services;
  • Possess extensive knowledge of the Financial Services Industry and Regulatory Developments affecting the industry;
  • Possess excellent analytical, communication and time management skills.

 

*Dear Candidate, kindly note that this role is not managed by Castille. BOV, in this case, is responsible to manage the application process. In case of any difficulties, feel free to contact brand@castilleresources.com, and we will direct your query to the relevant contact at BOV.

Preference will be given to applicants who possess working experience in an analytical role.

 

The remuneration package will be in line with the skills, experience and qualifications of the selected candidates. Shortlisted candidates will be requested to attend an interview.

 

*Dear Candidate, kindly note that this role is not managed by Castille. BOV, in this case, is responsible to manage the application process. In case of any difficulties, feel free to contact brand@castilleresources.com, and we will direct your query to the relevant contact at BOV.

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