Compliance Associate

Location
Malta
Salary
€20,000 - €23,000
Contact
Adriana Borg Cardona
Job Ref
520276
  • Reporting to the Head of Compliance
  • Assist with the maintenance of corporate governance & compliance structure
  • International renowned firm
The main duties are:
  • Supporting senior staff in monitoring compliance with applicable regulations;
  • Assist the Head of Compliance in maintaining and developing the compliance function and the relevant policies and procedures, including but not exclusively AML procedures;
  • Assist in carrying out the compliance reviews in line with the compliance monitoring programme adopted by the Company;
  • Maintain the compliance regulatory calendar up to do date and follow up in relation to the regulatory deadlines;
  • Assist in the upkeep of internal regulatory registers;
  • Assist in the onboarding and ongoing monitoring of clients;
  • Assist the team in the data analysis and in the preparation of the business risk assessments;
  • Support senior members as required;
  • Any other day-to-day administrative duties as may be required by the team/Company.
The qualifications, experience, and skills required for this position are:
  • An industry-relevant degree (preferable but not essential);
  • Knowledge and understanding of AML/CTF laws and regulations
  • An ability to work to and meet agreed on deadlines;
  • Excellent interpersonal and written communications skills;
  • An understanding of the Funds industry would be considered an asset
  • Proficient in MS Office Applications; 
  • An ability to work in a team and also on own initiative.
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Adriana Borg Cardona
Senior Consultant
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