We are seeking an experienced and strategic-minded professional to assist the Compliance Manager to ensure Compliance with all applicable Regulations across Finance/ Banking.
Responsibilities:
- Assist in the Bank's compliance obligations to the various laws, rules and regulations, including Banking.
- Support in the maintenance, improvement, and introduction of controls to mitigate compliance risks.
- Support compliance monitoring and testing and analysis of the results identifying any deficiencies.
- Escalate appropriate concerns to the Compliance Manager.
- Assisting in the implementation of new test checks/reviews.
- Support the Bank in maintaining a sound compliance framework, including an up-to-date compliance register.
- Work to achieve increased compliance awareness and maintain a strong compliance culture across the organization.
- Assist generally the Compliance Manager, including with ad-hoc projects or tasks as required.
Skills & Experience:
- Banking and/or finance and/or law related qualification from a reputable European university or equivalent.
- Minimum two years experience in a similar role.
- Good knowledge of Maltese and European banking legislation including Banking Rules.
- Strong organizational abilities.
- Ability to work under pressure.
- Being meticulous and attentive to detail.
- Good written and verbal communication skills (English).
- Proficiency in using MS Office applications – especially MS Excel.
Excellent Salary + Benefits + Bonus
We Are Keen to Meet You! Please Apply Now and our 'Recruitment Team' will reach out to you Directly.