Compliance Analyst
Location
Malta
Salary
Attractive
Contact
Mark Cini
Job Ref
1481579
- Assistance with reviewing of agreements, drafting of resolutions, drafting of
- Assistance in the drafting of Board Minutes
- Updating of Structure charts, Staff Handbook, Company policies, Compliance & Training logbooks etc.
- Assistance with reviewing of agreements, drafting of resolutions, drafting of letters for the MFSA
- Reviewing regulatory newsletters;
- Assistance on general compliance matters
- Compilation of compliance requests from the Malta Compliance Officer, Banks and other service providers;
- Compliance daily monitoring and other regulatory forms for the UK entity;
- Assisting the MLRO in; - Compiling due diligence documentation for the Company, Directors and related entities upon request
- Compiling due diligence documentation and testing for outsourced critical functions, AIFs under management, its delegates etc.
- Follow up on quarterly staff declarations / notifications
- Assistance during offsite compliance monitoring reviews
- Understanding the compliance and regulatory requirements and assist in improving the administrative processes for a more efficient workflow.
- Keeping abreast with regulatory changes and assistance on implementation of such changes 1
- Miscellaneous tasks which will vary e.g. completing some corporate governance reporting (to ensure that the business is being run properly and complying with legislation and regulations) or conducting research
- Bachelor of Commerce, Diploma in Law (or equivalent)
- Previous experience in a law firm, legal department, or a similar role
- Strong proficiency in Microsoft Office software (Outlook, Word, Excel, Powerpoint) - Excellent written and verbal communication skills
