Compliance Associate - Finance jobs in Malta - September 2020

Compliance Associate


JOB TYPE: Full Time JOB LEVEL: Experienced

A Compliance Associate position in Malta is currently available with a highly reputable medium sized organisation in financial services that is looking to enhance and expand its compliance function. 


  • Leading and assisting in the planning, preparation and management of compliance assessments in liaison with other supervisory authorities when appropriate
  • Participation in meetings 
  • Reviewing, assessing and evaluating inspection reports, advising and reporting thereon
  • Contributing in advising and assisting interested persons to establish AML and CFT internal structures and controls
  • Organising AML training
  • Assisting in creating of procedures for all interested persons
  • Receiving and reviewing annual compliance reports
  • Liaising and co-operating with supervisory authorities in implementing and monitoring compliance procedures.

Experience & Qualifications:

  • Have a University degree (minimum MQF Level 6) or equivalent in Banking and Finance, Financial Services or a related subject is a requirement
  • Experience in anti money laundering procedures is considered as an asset
  • Sound knowledge of the relevant EU Directives and related local legislation would also be considered as an asset
  • Be very strong with the use of Microsoft Excel


  • Be conversant with both Maltese & English
  • Have great communication skills
  • Be assertive
  • Be a good team player
  • Have strong presentation skills

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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