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Our client a leading finance services institution is seeking to recruit Banking Compliance Analysts at various levels to join their growing team of professionals.
Responsibilities include but not limited to:
Actively participating in onsite compliance inspections, ensuring that they are delivered with the required regulatory standards
Engage and address any regulatory issues that may arise in the normal course of the supervised entities' business to ensure that the level of compliance with applicable regulatory standards is maintained
Supporting effective relationships with local and international regulators which assess the quality of banking supervision in Malta
Executing a Risk Assessment System
Liaising with technical experts
Skill-sets and Requirements
1-5 years experience in a similar role
Banking or Payments Services experience within risk or compliance is a necessity
Our client a leading finance services institution is seeking to recruit Banking Compliance Analysts at various levels to join their growing team of professionals.
Responsibilities include but not limited to:
Actively participating in onsite compliance inspections, ensuring that they are delivered with the required regulatory standards
Engage and address any regulatory issues that may arise in the normal course of the supervised entities' business to ensure that the level of compliance with applicable regulatory standards is maintained
Supporting effective relationships with local and international regulators which assess the quality of banking supervision in Malta
Executing a Risk Assessment System
Liaising with technical experts
Skill-sets and Requirements
1-5 years experience in a similar role
Banking or Payments Services experience within risk or compliance is a necessity