Lead Associate - Governance, Risk & Compliance
Risk & Compliance
Permanent
Birkirkara, Malta
Job Description
n/aDo you have previous experience and are looking for a fresh start?
If so, we might have a one-time opportunity for you!
GCS Malta is looking for a Lead Associate – Governance, Risk & Compliance to join one of Malta’s Leading Financial Companies.
The chosen candidate must possess an Undergraduate University Degree or equivalent in law, financial services, criminology or related, along with a professional certification such as ACAMS, ICA, ICBF or in GDPR. At least 1 years’ experience in the same field is considered an asset.
Strong analytical skills with keen attention to detail, excellent written and verbal communication in English are essential, as well as proficiency in MS Office applications.
A proactive, can-do attitude with a willingness to learn, coupled with the ability to work effectively both independently and as a collaborative team player are required within this role.
Does this interest you?
If so, we might have a one-time opportunity for you!
GCS Malta is looking for a Lead Associate – Governance, Risk & Compliance to join one of Malta’s Leading Financial Companies.
Responsibilities
- Drafting, updating, and reviewing policies, procedures, and other relevant documentation.
- Developing, updating, and implementing the compliance monitoring programme.
- Supporting the implementation of the risk management process.
- Drafting and reviewing regulatory reports and reports for senior management.
- Testing tools to ensure compliance with laws and regulations and effective risk management.
- Assisting with internal and external audits.
- Supporting the implementation of the ESG framework.
- Creating awareness materials on compliance and risk management topics.
- Delivering training on compliance and risk management matters.
- Providing support to the counter financial crime team as required.
- Undertaking client projects relating to compliance and risk management.
The chosen candidate must possess an Undergraduate University Degree or equivalent in law, financial services, criminology or related, along with a professional certification such as ACAMS, ICA, ICBF or in GDPR. At least 1 years’ experience in the same field is considered an asset.
Strong analytical skills with keen attention to detail, excellent written and verbal communication in English are essential, as well as proficiency in MS Office applications.
A proactive, can-do attitude with a willingness to learn, coupled with the ability to work effectively both independently and as a collaborative team player are required within this role.
Does this interest you?