Senior Compliance Analyst - Compliance jobs in Malta - October 2022
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Senior Compliance Analyst
Konnekt Konnekt

Expires in 23 days (31 Oct 2022)


A key client of ours specialising in the Finance and Corporate sector is currently looking to onboard a Senior Compliance Analyst to join their team of professionals:

Duties:

  • Support the group in the implementation of the compliance function
  • Assist in the preparation of the periodical compliance reports
  • Research for updates in the related regulatory and legal framework
  • Assist in the necessary updates of the relevant policies and procedures
  • Support the team in enhancing an effective compliance culture environment
Skill-sets and Requirements
  • Three to four years’ experience working in a compliance role
  • Excellent presentation and report writing skills.
  • Excellent communications skills in English
  • Ability to perform under minimal supervision and within changing environments
Education & Experience
  • An academic qualification in Anti-Financial Crime and/or AML, Banking, Risk or any other related subject

salary
€30,000 to €40,000 / year
Salary
experience
Experienced (3 years +)
Experience Level
time
Full Time
Job Type


Corporate Governance Administrator

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