Senior Analyst - Compliance jobs in Malta - November 2024
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Senior Analyst

Konnekt

Published on 30 Oct 2024

Expires in 25 days (29 Nov 2024)


Our client, a leading company within the financial services industry is seeking to recruit a Senior Analyst. 

They are looking at recruiting for individuals within the Insurance, Pensions and Funds team as well as within banking

  • . Duties include: 
  • Undertake analytical duties related to compliance by licence holders in line with their statutory and regulatory obligations emanating from their operating licences;
  • Monitor the level of compliance with applicable regulatory standards by licence holders;
  • Participate and lead onsite compliance visits and thematic reviews of licence holders;
  • Assist the Senior Manager in leading the team
  • Undertaking and reporting on the outcome of the different assignments as may be appropriate and necessary;
  • Handle supervisory issues that arise on a day-to-day basis;
  • Keep up to date on all developments relating to new legislation, amendments to existing rules, etc;

Requirements
  • andidates with interest in the financial services area, preferably in the Pensions and / or Funds/banking areas
  • ou will also possess a minimum of 5 years of work experience within a relevant area.
  • Excellent attention to detail;
  • Well-developed written and verbal communication skills
Education and Experience
  • Academic qualification in the relevant field of study at National Qualification Framework Level 6 or better

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

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


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