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Compliance Associate

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

Responsibilities:

Monitoring compliance and interpreting new regulations which could impact clients;

Assisting in the drafting and implementing of policies and procedures for regulated funds, including but not exclusively AML procedures

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

Assist in the on boarding and on going monitoring of clients;

Assist the team in the data analysis and in the preparation of the business risk assessments;

Requirements:

An industry relevant degree would be an asset

Previous experience in compliance and understanding of the Funds industry would be an asset

Knowledge and understanding AML/CTF laws and regulations

Proficient in MS Office Applications

Skills:

Meticulous with a keen eye for detail

Outstanding verbal, written and interpersonal communication skills in English

Able to work on your own but also capable of working in a team;

Good analytical and time management skills.

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  • Job reference
    C3861/19
  • Country
    Malta
  • Closing date
    2019-12-31
  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 20000 - 23000
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