Compliance Risk Specialist

3 weeks ago


Sliema, Tas-Sliema, Malta Alpha Talent Solutions Full time

At Alpha Talent Solutions, we are seeking a Compliance Risk Specialist to join our team. The ideal candidate will have a strong understanding of banking regulations and be able to assist in maintaining, enhancing, and implementing controls to reduce compliance risks.

Key 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.

Requirements:

  • 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.

What We Offer:

  • Annual performance bonus of 10%
  • Salary increase after probation depending on performance
  • Health insurance after probation
  • Hybrid and flexibility given
  • Company events


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