Compliance Associate

Junior ( 0 - 2 years )
Employer
Castille
Sector
Type
Onsite UTC+1
Duration
Ongoing
Salary
Competitive
Job Category
Compliance Officer
Skills Required
Anti Money Laundering
Compliance
Financial Control
Legal & Compliance
Regulatory & Compliance
0
A well-established company is seeking to employ a Compliance Associate to support its growing operations.

Responsibilities:
  • Review, assessment and evaluation of inspection reports
  • Preparing and issuing administrative measures letters in line with the compliance monitoring committee’s decision
  • Analyse results from compliance examinations of subject persons
  • Following up on the administrative measures imposed by the compliance monitoring committee
  • Assisting in establishment of AML and CFT structures and controls
  • Carry out any other duties assigned



Requirements

  • University Degree (level 6 minimum) in Banking, Finance, Law or similar
  • A minimum of 1 year experience in compliance with AML/CFT laws and regulations, financial services or gaming services
  • Knowledge of the laws that prevent money laundering and the international standards and EU legislation in the area
  • Knowledge and experience in statistical analysis, risk assessment & management and report writing is considered as an asset
  • Outstanding communications skills in either Maltese or English


Job Reference
ZR_36527_JOB
chaticon