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Senior Compliance Associate

Job Title: Senior Compliance Associate
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: 5879
Contact Name: Tijana Tufek
Job Published: November 07, 2019 10:29

Job Description

A well established firm offering international pension solutions is seeking to employ a Senior Compliance Associate for their Malta Office.

Job duties include:

  • Monitoring of key regulatory changes relevant to the Pensions sector and leading the implementation.
  •  Assessment of internal controls and procedures.
  •  Development and implementation of compliance policies and procedures.
  • Work on ongoing compliance projects including assistance on remediation work.
  • Provide guidance and support to the business on compliance related matters.
  • Assist in the design and delivery of training to third party financial intermediaries.
  • Team management duties, including day-to-day oversight and reviewing compliance tasks whilst ensuring conformance with turnaround.


Skills and Qualifications required:

  • High standard of written and spoken business in English.
  •  Strong research skills and ability to present impact-based analysis.
  • Excellent interpersonal skills and team building qualities.
  • Strong proven analytical and reporting skills together with the ability to support decisions with sound reasoning.
  •  Ability to operate under pressure effectively, efficiently and prioritise workload.

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