Compliance Administrator - Malta

 

Contract Type Permanent
Sector Admininstration jobs in Malta
   
Details  

RecruitMalta are currently helping our client who is a very well established and successful financial services provider who has a great opportunity for a Compliance Administrator. This is a challenging role in a company going through an exciting growth phase and represents a great opportunity to progress your career.

Summary of Role

To assist the Risk and Compliance Manager in the ongoing AML / KYC requirements and other general compliance duties.

Primary Responsibilities

              

• Support the Compliance Manager in the client on boarding and screening process and in the administration of Compliance affairs.

• Implement and develop controls in order to prevent money laundering.

• Assist in the coordination and arrangement of Internal Compliance Meetings.

• Assist in the process of acceptance of new clients and the monitoring of existing clients.

 

Knowledge and Skills     

• Educated to A level and have strong written and verbal communication skills in English

• Ideally familiar with pension schemes and anti-money laundering regulations and practise

• Ability to identify risks associated with client transactions

• Familiar with the main office productivity software

• Experience of office environment

• Financial Services Background essential

• Attentive to detail

• Ability to set own deadlines and work accurately to tight deadlines.

 

You will already live in Malta

 

Salary circa €20k based on experience with private healthcare.

 




 

   
How to Apply? If you want to find out more about this role, send your CV to apply@recruitmalta.com

 

 

 

 

 

Ways to contact us about a job in Malta

 

 

We encourage you to contact us, even if you do not find the dream job in Malta listed, as you just never know what job we might get contacted about tomorrow.