Junior Compliance Associates - Finance jobs in Malta - July 2024
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Junior Compliance Associates

Konnekt

Published on 09 Feb 2024

Expired on 10 Mar 2024


Our client with the Financial Sector is looking for Junior Compliance Associates to join their team 

Responsibilities:

 

  • Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures
  • Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance examination reports
  • Participating in Supervision Committee and Compliance Monitoring Committee and contributing in discussions on the results of compliance examinations.
  • Liaising, coordinating, and cooperating with various Competent Authorities for the Prevention of Money Laundering and Funding of Terrorism.
  • Contribute to advising and assisting subject persons to establish appropriate AML / CFT internal structures and controls
  • Assisting the Risk team in the carrying out of risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination
  • Participating in training provided to subject persons, supervision officers or other supervisory authorities,
  • Assisting in other task related to evaluations and assessments
Skill-sets and Requirements
  • At least 2 years experience in a similar role
  • Able to meet deadlines and highly organised
Education & Experience
  • MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit
Benefits
  • Health and life insurance,

time
Full Time
Job Type
experience
Entry (0-12 months)
Experience Level
category
Finance
Category
industry
Public Sector
Industry


Finance Assistant


Analyst

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