Compliance Analyst

Our client, a leading law firm is looking to recruit a Compliance Analyst to join their growing team.Main responsibilities include :Support the Employer's Compliance team across all entities with daily tasks.Gather and maintain client due diligence documentation according to the Employer's client onboarding procedures.Perform Client Risk Assessments during...

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...

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...

A client of ours is currently on the lookout for a QA Analyst to join their teamDuties include:Develop an audit strategy and annual audit plan.Provide support in preparing audit reports and communicating findings, including compliance with regulatory, third-party, and customer standards, as well as continuous improvement initiatives.Participate in the...

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office...

Our highly reputable and well-known client is on the lookout for a Junior Business Analyst to join their team here in Malta. Your Responsibilities: Reviewing, maintaining and updating technical documentation and system and compliance reports.Ensuring completion of reviews and technical infrastructure examinations, and providing recommendations. Formulating...

Our client within the Financial Services Industry is looking to recruit an Information Security Analyst to join their team.Main responsibilities :Analyzing and responding to security threats from various platformsConducting cyber intelligence research for threat assessmentsServing as a liaison for security event reportingCreating technical assessments and...

Our client, an international company in the Investments Sector based in Malta, is looking to recruit a Junior Portfolio Analyst to join their team. Reporting directly to the Portfolio Manager the candidate will have the below responsibilities:Verifying real estate investments against established checklists.Preparing deal review documents using standardized...

Our client, an international company based in Malta focused on the insurtech company revolutionizing the insurance industry is looking to recruit an experienced Power BI Data Analyst to join their growing team.Responsibilities:Generate and track key performance indicators (KPIs).Clean and prepare data for accurate reporting.Ensure data quality through...

Our client, an international company based in Malta focused on the insurtech company revolutionizing the insurance industry is looking to recruit an experienced Power BI Data Analyst to join their growing team.Responsibilities:Generate and track key performance indicators (KPIs).Clean and prepare data for accurate reporting.Ensure data quality through...

IT Governance Manager Our client, a leading company in the industry, is seeking an experienced IT Governance Manager to join their growing team. Job Summary The successful candidate will be responsible for ensuring the effective management of IT projects, monitoring compliance with policies and procedures, and engaging with stakeholders to collate...

IT Governance ManagerOur client, a leading company in the industry, is seeking an experienced IT Governance Manager to join their growing team.Job SummaryThe successful candidate will be responsible for ensuring the effective management of IT projects, monitoring compliance with policies and procedures, and engaging with stakeholders to collate information...

A reputable client of ours specialising in Financial Services is looking to onboard a Junior Client Manger to join their team:Duties:Support the management of client accounts, assisting in the preparation of reports, client communications, and investment reviews.Act as a point of contact for clients, addressing their enquiries and providing timely and...

Our client, an IT Solutions company located in Cyprus, is looking for 2 Full Stack Developers on a Senior and a Junior level based in Malta, to join their team and work remotely for the offices in Cyprus.You will have the opportunity to expand your knowledge in software development by participating in large scale implementation projects with an assigned tech...

Company Overview SOFTSWISS is a tech company focused on iGaming. We offer ultra-powerful, widely acclaimed, certified software solutions for managing online casino and betting operations worldwide. We also provide our clients with cost-effective White Label solutions and various operational services. SOFTSWISS is based in Belarus, Poland, and Georgia,...