Compliance Administrator - Compliance jobs in Malta - August 2022
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.
Compliance Administrator
Konnekt Konnekt

Expires in 16 days (03 Sep 2022)


Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of professionals. 

Responsibilities: 

  • Reviewing of regulatory developments and assisting the Compliance Officer/MLRO
  • Drafting and preparing policies and procedures
  • Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
  • Following up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
  • Screening of names
  • Assisting in the preparation of REQ submissions
  • Assisting in the preparation of other reports for the clients
Skill-sets and Requirements
  • Preference will be given to candidates with 2 years experience in Financial Services. Training will be provided
Education & Experience
  • Degree in Law or Criminology or any related subjects

salary
€20,000 to €40,000 / year
Salary
experience
Intermediate (1-3 years)
Experience Level
time
Full Time
Job Type


Send me Similar Jobs