Compliance Analyst

2 months ago

Malta Alpha Talent Solutions Full time

Responsibilities:

  • Assist in fulfilling the Company's compliance requirements in relation to various legal frameworks, including Banking Rules.
  • Aid in maintaining, enhancing, and implementing controls to reduce compliance risks.
  • Provide support in compliance testing and monitoring, along with analyzing results to identify gaps.
  • Raise concerns to the Compliance Manager when necessary.
  • Help in developing new test reviews and checks.
  • Contribute to the Company's robust compliance structure, ensuring the compliance register is current.
  • Promote compliance awareness and foster a strong compliance culture across the organization.
  • Offer general assistance to the Compliance Manager, including on ad-hoc projects or tasks.

Skills:

  • A qualification in banking, finance, or law from a recognized European institution or equivalent.
  • Minimum two years of experience in a similar position within Banking or Financial Services
  • Solid knowledge of Maltese and EU banking regulations, including Banking Rules.
  • Strong organizational skills and attention to detail.
  • Ability to manage tasks under pressure.
  • Excellent written and spoken English communication.
  • Proficiency in MS Office, particularly Excel.