Compliance and Procedures Administrator - Compliance jobs in Malta - September 2022
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Compliance and Procedures Administrator
Bentley Trust (Malta) Limited Bentley Trust (Malta) Limited , Central Malta

Expires in 45 minutes (30 Sep 2022)


Bentley Trust Limited in Malta, a well-established, internationally owned trust company is looking to recruit a Compliance and Procedures Administrator to join its team on a part-time basis. Working from our Portomaso Tower office, the ideal candidate will work to ensure that our Company complies with laws and regulations, together with industry best practices reflected within our internal policies and procedures. 

Responsibilities will include:
  • Keeping abreast of regulatory changes and developments in the regulatory environment
  • Reviewing documentation, processes, and practices to maintain compliance
  • Documenting compliance-related processes and maintaining records
  • Performing compliance and internal reviews and compiling reports
  • Monitoring compliance and facilitating interventions to manage risks
  • Providing training in compliance practices and procedures.

The ideal candidate would have:
  • At least two years’ work experience in a relevant industry.
  • Exceptional analytical and organizational skills.
  • Self-motivated and excellent attention to detail.
  • Thirst for knowledge and learning.
  • Proficient in Microsoft Office.

Bentley Trust (Malta) Limited:
Bentley Trust (Malta) Limited has operated successfully in Malta for sixteen years and is authorized by the Malta Financial Services Authority. Bentley Trust (Malta) Limited provides trustee and administration services in an international environment. Bentley Trust (Malta) Limited is a wholly-owned subsidiary of the Bentley Reid Group, an independently owned wealth management firm that looks after the financial affairs of wealthy individuals and their families. From offices in London, Hong Kong, and Malta, the Bentley Reid Group provides specialized services in investment management, tax, and financial advice, and trusteeship. Where required, the Group can also provide a full range of private office facilities

salary
€12,000 to €16,000 / year
Salary
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
time
Part Time
Job Type



MLRO


Analyst (Market Infrastructures)

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