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Compliance Services Administrator

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One of our clients, a leader in the management and consulting industry, is seeking to recruit a Compliance Services Administrator on a full-time basis, reporting to the Managing Director.

RESPONSIBILITIES:

Monitoring of regulatory developments both at EU and local level and interpreting new regulations;

On-site and off-site reviews;

Responsible for the regulatory and compliance calendar for the clients and follow up of relative submissions;

Maintenance of the Compliance Risk Register and other registers as required in terms of applicable regulations;

Drafting of policies and procedures for the clients;

Liaising and assisting clients on an ongoing basis.

REQUIREMENTS:

Tertiary level of education in Banking and Finance, or a related field;

1+ years’ experience in a similar role;

A good understanding of AML/CFT obligations. An understanding of MIFID II and/or AIFMD requirements will be considered a huge asset

Strong knowledge of MS Office;

Excellent verbal and written communication skills in English.

SKILLS:

Good planning and organisational skills;

Proactive;

Ability to work under pressure, with minimum supervision.

Meticulous with a keen eye for detail

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  • Job reference
    C4619/19
  • Country
    Malta
  • Closing date
    2019-10-31
  • Primary job focus
    Administrative & Clerical
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 25000 - 30000
address

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100

address

Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791