Senior Compliance Associate
Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1705828
- Attractive salary
- Hybrid working
- Attractive benefits
Responsibilities:
- Provide day-to-day compliance advice and support to business units on regulatory, policy and conduct matters.
- Monitor regulatory and legislative developments and support the implementation of regulatory changes.
- Assist with risk-based compliance monitoring, thematic reviews, control assessments and remediation activities.
- Review and maintain compliance policies, procedures, controls and internal guidance.
- Support the review of Business Risk Assessments and Customer Risk Assessments.
- Act as Data Protection Officer for the Company and designated Group entities, supporting GDPR compliance and data subject requests.
- Assist with compliance reporting, record keeping, regulatory submissions and escalation of material issues.
- Support compliance training and awareness initiatives.
- Provide oversight and review of assigned compliance activities, ensuring quality and timely delivery.
- Work closely with internal stakeholders to strengthen compliance and risk management practices.
- Minimum 5 years’ experience in compliance or risk within a regulated financial services environment.
- Strong knowledge of compliance monitoring, regulatory change, internal controls and remediation.
- Strong analytical, organisational and problem-solving skills.
- Excellent written and spoken English.
- Ability to interpret regulatory requirements and provide practical, risk-based advice.
- Degree or relevant qualification in Compliance, Risk, Financial Services or a related field is desirable.
- Professional compliance or risk qualifications are an asset.
Apply now
