Regulatory Associate - Compliance jobs in Malta - March 2024
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Regulatory Associate

Konnekt

Published on 15 Jan 2021

Expired on 29 Oct 2021


Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team;

Responsibility;

  • To review, assess and evaluate inspection reports, and representations for the presentation of cases before the compliance monitoring committee;
  • To be responsible for preparing and issuing administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
  • To be responsible for following up on the administrative measures imposed by the compliance monitoring committee;
  • Advising and assisting personelle to establish appropriate AML and CFT internal structures and controls;
  • To organize, alone or jointly with other organizations, AML training, and public awareness;

Education and Experience 

  • Applicants must be in possession of a University degree
  • Knowledge of prevention of money laundering and financing of terrorism in Malta
  • A minimum of 1-year experience in compliance with AML/CFT laws and regulations, financial services or gaming services;
  • Proven knowledge and experience in statistical analysis, risk assessment & management and report writing is considered as an asset;
  • Clean police would be required for this role

 


time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Public Sector
Industry


Compliance Administrator

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