Compliance Assistant

Compliance Assistant

Central Malta
Employment Law,
Financial Services Law,
Regulatory Compliance
Posted date 05/10/2017 |
Closing date 04/11/2017
Full Time Experienced
Exante is looking to recruit a Compliance Assistant.

Main responsibilities:
  • Ensuring the company complies with its outside regulatory requirements and internal policies
  • Review and set standards for outside communications by requiring disclaimers in emails or may examine facilities to ensure they are accessible and safe
  • Design or update internal policies to mitigate the risk of the company breaking laws and regulations, and lead internal audits of procedures
  • Drafting and keeping minutes and protocols of board meetings and other internal documentation within corporate governance 
Required Qualifications:
  • A minimum of a bachelor's degree is required in law, banking or management
  • Knowledge of business and tax law 
  • Ability to research and analyse extensive amounts of data
  • Ability to communicate clearly and translate difficult concepts into more simple terms
  • Experience in compliance at least 1 year
We offer:
  • Competitive salary and benefits
  • Working in an international fast-growing company 
  • Free lunches
  • Extra health insurance
  • Opportunity for career advancement 

Kindly submit your application directly to us using the 'Apply Now' button. Immediate start is available for the right candidate.


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