Salary Calculator
Compliance Analyst
Our client is looking for a Compliance Analyst to join their team.
Responsibilities:
- Assisting and reviewing compliance audits
- Handling compliance reviews and targeted audits when required
- Ensuring that all relevant documentation is submitted and complaint with the laws and regulations
- Assisting in the drafting of reports and documentations as required
- Ensuring non-compliances observed are reported and escalated accordingly
- Assisting in the development of processes and policies
- Supporting in the day to day tasks of the role
- A minimum of 2 years of working experience in a similar role locally
- Excellent verbal and written communication in English
- A Degree Level of Education (MQF Level 6)
- Hybrid working model
- Flexibility
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
€25,000 to €33,000 / year
Salary
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Public Sector
Industry
Share
Tweet
Email
ShareManager (Trustees & CSPs Supervision)
Malta Financial Services Authority, Central Malta
Compliance Manager
Konnekt
AML Manager
Konnekt
Manager - Financial Crime & Compliance Department
BNF Bank p.l.c, Central Malta
