Junior Associate - Compliance jobs in Malta - July 2021

Junior Associate


JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)

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.

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