Job Opportunities API

Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) Overview: To assist the Compliance Manager to ensure Compliance with all Applicable Regulations. Responsibilities: • Assist in the Bank's Compliance Obligations to the Various Laws, Rules and Regulations, including Banking • Support in the Maintenance, Improvement and Introduction of Controls to Mitigate Compliance Risks. • Support Compliance Monitoring and Testing and Analysis of the results identifying any Deficiencies. • Escalate appropriate concerns to the Compliance Manager. • Assisting in the Implementation of New Tests and/or Reviews. • Support the Bank in maintaining a sound Compliance Framework, including an up-to-date Compliance Register. • Work to achieve increased Compliance Awareness and maintain a strong Compliance Culture across the Organisation. • Assist generally the Compliance Manager, including with ad-hoc projects or tasks as required. Skills & Experience: • Banking and/or Finance and/or Law related Qualification from a Reputable European University or Equivalent. • Minimum 2 Years’ Experience in a Similar Role. • Good Knowledge of Maltese and European Banking Legislation including Banking Rules. • Strong Organizational Abilities. • Ability to Work under Pressure. • Being Meticulous and Attentive to Detail. • Good Written and Verbal Communication Skills (English). • Proficiency in using MS Office Applications – especially MS Excel. Excellent Salary + Bonus + Benefits We Are Keen to Meet You! Please Apply Now And Our 'Recruitment Team' Will Reach Out To You Directly