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

Konnekt

Published on 28 Feb 2024

Expired on 31 Jul 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
Requirements
  • At least 2 years experience in a similar role
  • Able to meet deadlines and highly organised
Education and Experience
  • MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit
Benefits
  • Health and life insurance,

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
Entry (0-12 months)
Experience Level
category
Finance
Category
industry
Public Sector
Industry


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