This job is closed and no longer accepting applications.
An Analyst position is currently available within the financial services industry in Malta.
The company is currently recruiting at different levels and within different departments.
Responsibilities:
Responsible for reviewing applications for banks and financial institutions
Oversee a portfolio of clients and perform analytical reviews to observe their level of compliance
Meeting clients and being present in relation to onsite visits
Identifying potential risks and any further action that might be necessary
Take decisions and act on own initiative in line with delegated authority and escalate issues outside of area of responsibility and remit
Generate periodic reports on the basis of data submitted by clients while assessing trends and signs of potential developments in the industry and raising any recommendations as deemed necessary
Engage and address any regulatory issues that may arise in the normal course of the supervised entities’ business to ensure that the level of compliance with applicable regulatory standards is maintained
Requirements
A minimum of 1 year previous experience in a similar role locally
Graduates without any experience will also be considered.
Fluency in English & Maltese
Attention to detail
Education and Experience
You must hold an Accountancy, Audit, Legal, Compliance, or Banking and Finance qualification, recognised in Malta and equivalent to a minimum MQF Level 6.
Benefits
Hybrid work
Self Development grants
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.
An Analyst position is currently available within the financial services industry in Malta.
The company is currently recruiting at different levels and within different departments.
Responsibilities:
Responsible for reviewing applications for banks and financial institutions
Oversee a portfolio of clients and perform analytical reviews to observe their level of compliance
Meeting clients and being present in relation to onsite visits
Identifying potential risks and any further action that might be necessary
Take decisions and act on own initiative in line with delegated authority and escalate issues outside of area of responsibility and remit
Generate periodic reports on the basis of data submitted by clients while assessing trends and signs of potential developments in the industry and raising any recommendations as deemed necessary
Engage and address any regulatory issues that may arise in the normal course of the supervised entities’ business to ensure that the level of compliance with applicable regulatory standards is maintained
Requirements
A minimum of 1 year previous experience in a similar role locally
Graduates without any experience will also be considered.
Fluency in English & Maltese
Attention to detail
Education and Experience
You must hold an Accountancy, Audit, Legal, Compliance, or Banking and Finance qualification, recognised in Malta and equivalent to a minimum MQF Level 6.
Benefits
Hybrid work
Self Development grants
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.