Junior Associate - Compliance jobs in Malta - July 2021

Junior Associate

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: Public Sector

Our client who operated within the public sector is currently seeking to recruit a Junior Associate to complement their growing team;

  • Working closely with Administrative Assistants, Associates and other Junior Associates, and reporting directly to associates, senior associates, managers and head as necessary;
  • To assist and lead as necessary in reviewing, assessing and evaluating inspection reports, and representations for presentation of cases before the compliance monitoring committee;
  • To assist, prepare and issue administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
  • To assist and lead as necessary follow up actions imposed by the compliance monitoring committee;
  • To contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
  • To liaise and co-operate with supervisory authorities locally and abroad in joint enforcement and follow up actions as necessary;

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.