Associate - Enforcement

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

If you are, continue reading the below!

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

Responsibilities

• Analyzing compliance reports and AML/CFT submissions
• Preparing cases for the Compliance Committee
• Drafting enforcement measures letters
• Ensuring implementation of enforcement decisions
• Supervising Directive implementation
• Issuing guidance papers on enforcement processes
• Assisting in AML training and public awareness
• Providing internal enforcement updates
• Preparing court files and attending court sittings
• Keeping management informed on progress
• Assisting in ad-hoc projects
• Liaising with supervisory authorities
• Representing in international forums
• Reporting to senior management
• Fulfilling additional duties as required

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?