Remediation Associate - Compliance jobs in Malta - June 2021

Remediation Associate

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: Public Sector

Our Client within the public sector is currently looking for a Remediation Associate to join their growing team. The appointed candidate will be responsible for the following duties;  

  • The timely review of outcomes of compliance examinations and remediation plans announced by subject persons 
  • Participating in Supervision Committee meetings and documenting the results of discussions held, on a timely basis;
  • Assisting in the planning and management of Supervision Committee meetings;
  • Carrying out reviews to confirm the effective implementation of remediation plans by subject persons, including through meetings with subject persons and documentary reviews;
  • Advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
  • Maintaining records of completed statistics on the outcome of supervisory examinations;
  • Cooperating with the Risk Team in providing feedback on compliance examination outcomes and remediation initiatives to assist in the formulation of guidance to subject persons;

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

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