Senior Compliance Associate

• Support the Assistant Manager, Manager, Senior Manager, and Head in planning the operations and goals of the team to meet priorities, targets, and deliverables.
• Assist in monitoring, reviewing, and following up on the work of team officials to identify areas for improvement.
• Evaluate, review, and assess the team’s operations and report findings when required.
• Draft, supervise, and review enforcement measures, actions, and other related work.
• Oversee the implementation of Directives issued to subject persons.
• Participate in Compliance Monitoring Committees as necessary.
• Attend court sittings as a witness or assist in the preparation of court files.
• Contribute to interviews and recruitment processes as required.
• Keep superiors regularly updated on plans, actions, and work performed by the team.
• Review and maintain Enforcement Section policies, procedures, and measures.
• Assist in ad-hoc projects and assignments during the year.
• Deliver AML training and public awareness initiatives.
• Liaise with local and foreign supervisory authorities in relation to enforcement measures.
• Represent the firm in international fora as required.

• MQF Level 6 qualification (or higher) in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, or a related field, plus at least 4 years’ relevant experience; OR
• MQF Level 5 qualification in the same areas with at least 5 years’ relevant experience.
• Knowledge of Maltese AML/CFT laws, international standards, and EU legislation.
• Proficiency in Microsoft Word and Excel.
• Excellent written and verbal communication skills in both Maltese and English.

• Various Allowances
• Performance-based bonus
• Health and life insurance
• Work-from-home option one day per week after six months.
• Sponsorship Training, training and study leave.

• Winter: 08:00 – 17:00
• Summer: 08:00 – 13:30
• Flexible working hours available.

JobsinMalta