Compliance Associate

Are you in possession of a Degree in Law, Banking, Finance or similar and looking for a new opportunity?

If you are, continue reading the below!

GCS Malta is looking for a Compliance Associate to work with one of Malta’s leading financial companies.
 

Responsibilities

• Analyzing compliance reports and submissions related to AML/CFT obligations.
• Preparing cases for presentation before the Compliance Monitoring Committee (CMC).
• Drafting enforcement measure letters as required.
• Ensuring enforcement decisions and follow-up actions are fully implemented.
• Supervising the implementation of Directives issued to subject persons.
• Drafting, reviewing, and issuing guidance papers on enforcement processes and raising public awareness.
• Planning and delivering AML training and public awareness sessions.
• Assisting in providing internal training and enforcement updates.
• Preparing court files and attending court sittings as a witness when required.
• Keeping management updated on plans, actions, and work carried out.
• Supporting ad-hoc projects and assignments as needed.
• Liaising with local and foreign supervisory authorities on enforcement measures.
• Representing the organization in international forums when required.
• Performing any other delegated duties.

The ideal candidate should hold an MQF Level 6 qualification in Law, Banking & Finance, or a related field, along with a minimum of 3 years of work experience. Alternatively, candidates with an MQF Level 5 qualification and at least 4 years of relevant experience will also be considered.

Knowledge of the Maltese Financial and Money Laundering law is a must within this role.

Excellent written and verbal communication skills in Maltese and English is required whilst proficiency in the use of Microsoft Office is a must.


What are you waiting for?