Compliance Analyst - Compliance jobs in Malta - September 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Analyst

Konnekt

Published on 01 Aug 2024

Expires in 13 days (30 Sep 2024)


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 
Requirements
  • A minimum of 2 years of working experience in a similar role locally
  • Excellent verbal and written communication in English
Education and Experience
  • A Degree Level of Education (MQF Level 6)
Benefits
  • Hybrid working model
  • Flexibility

salary
€25,000 to €33,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Public Sector
Industry



Analyst (Crypto)

Send me Similar Jobs