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Senior Compliance Associate

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One of our clients within the funds' services industry is seeking to recruit a Senior Compliance Associate to work on a full-time basis. 

Responsibilities:

Monitoring and interpreting new regulations which could impact clients;

Assisting in the drafting and implementing of policies and procedures for regulated funds,

Maintenance of regulatory registers for clients and ensuring updating of same;

Preparing compliance reports and assisting in the implementation of the compliance monitoring plan;

Assisting in the carrying out of onsite visits and drafting of relevant reports;

Handling correspondence with regulatory authorities.

Requirements:

Be in possession of a University Degree (MQF Level 6) or a professional qualification related to Law, Banking or Investment Services;

2+ years of experience in compliance

Knowledgeable in the applicable laws and regulations and their application particularly, AIFMD, UCITS, MiFID and GDPR.

Skills:

Work under pressure and meet tight deadlines whilst keeping an eye on detail;

Outstanding verbal, written and interpersonal communication skills in English

Excellent organisational skills and be capable of working in a team;

Good analytical and time management skills.

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  • Job reference
    C9456/19
  • Country
    Malta
  • Closing date
    2019-12-20
  • Primary job focus
    Legal, Regulatory & Audit
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 30000 - 35000
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