Compliance Analyst - Compliance jobs in Malta - April 2024
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Compliance Analyst

Konnekt

Published on 10 Jun 2021

Expired on 30 Aug 2021


Our client is seeking a Compliance Analyst to join their growing team

Responsibilities:

  •  Handling client queries and monthly/periodic compliance obligations;
  • Carrying out checks to ensure adherence to the regulations;
  •  Meeting directly with clients;
  •  Gaining a thorough understanding of the current Regulations and keeping abreast with developments
  • ·Participating in conferences
  •  Gaining exposure on licensing, gaming, & financial services

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


Compliance/Risk officer

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