Compliance Risk Specialist
3 weeks ago
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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