Date Posted: 2019-01-11 | Date Modified: 2019-01-11 | Expires: 2019-02-10

Compliance Analyst

Job Description

We are looking a recruit a Compliance Analyst to review actions and conduct investigations into suspected compliance failures, serious misconduct or serious breaches of applicable laws, regulations, rules and other regulatory requirements.

What is expected of you?

Investigate licence holders and unauthorised business

Discuss and Coordinate investigative strategy with senior management

Collection of information, documentation and evidence and analyse finding of investigations.

Attend meetings

Conduct investigation visits and surprise inspections

Identify breaches, wrongdoing and fraudulent activities & refer it to the appropriate authorities.

Prepare investigation reports, memos and correspondence

Prepare memos for submission and follow up on decisions

Prepare notices and warnings

Prepare reports

Other duties and tasks as may be assigned by senior management.

Requirements

What are you expected to bring?

A Bachelor’s degree

An background in Financial Services, Accountancy or Law

A minimum of 3 years’ experience in a compliance position

Benefits

What's in it for you ?

The opportunity to work within a renowned organization

A dynamic environment

An attractive remuneration package

Skills

Analytic Problem Solving

Language Requirements

English

Education Degree

Bachelor's Degree

Visa Support

No
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Job Criteria

Job Type

Full Time

Industries

#Financial Services

Job Location

Malta - Birkirkara

Functions

Finance

Salary

Negotiable

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