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Analyst – Compliance

Ceek Recruitment Full-Time  Anywhere 14 Sep 2020

Job Description

Job Description

We are looking for an Analyst – Compliance to work for a leading banking institution in Malta. If you would love a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Assist in identifying the requirements for legislation as well as relevant business areas that are impacted by such requirements in order to clearly communicate the applicable time frames
  • Observe in a timely manner the regulatory developments, relevant legislation and ensure compliance with the bank and subsidiaries
  • Be updated with the regulatory developments and relevant legislation impacting the business and subsidiaries
  • Assist and analyse regulatory interpretation and contribute to consultation issued by the regulatory authorities
  • Follow up recommendations and finalise reports following the oversight assessment on strategic implications

What are you expected to bring?

  • Have a Degree at MQF Level 6 or equivalent in Law/Banking/Investment Services or a related area
  • 2 to 3 years’ working experience in the area of regulatory compliance
  • Have extensive knowledge and experience of Regulatory Developments and Finance Services
  • Have excellent analytical and communication skills

What’s in it for you?

  • An attractive remuneration package
  • Excellent career prospects
  • A dynamic, multicultural working environment
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