Senior Compliance Associate
Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1642035
A regulated financial services provider is seeking a Senior Compliance Associate to join their growing team.
Responsibilities:
Responsibilities:
- Provide day-to-day compliance advice on regulatory and policy matters.
- Support identification, assessment, and escalation of compliance risks.
- Monitor regulatory developments and assist with regulatory change implementation.
- Contribute to compliance monitoring, reviews, and control assessments.
- Support policy development, remediation activities, and compliance projects.
- Act as Data Protection Officer and support GDPR compliance.
- Assist with compliance training and awareness initiatives.
- Work collaboratively across the business to support effective risk management.
- 5+ years’ experience in compliance or risk within regulated financial services.
- Experience in pensions or retirement schemes preferred.
- Knowledge of Malta Pensions Rules, MFSA requirements, and EU regulations.
- Understanding of compliance monitoring, internal controls, GDPR, and AML/CFT.
- Strong analytical, organisational, and communication skills.
- Degree in a relevant discipline preferred; compliance qualifications an advantage.
Apply now
