Regulatory Compliance Analyst

Location
Malta (MT)
Salary
37000
Posted
29 Oct 2024
Closes
29 Nov 2024
Job role
Compliance/risk
Contract type
Permanent
Hours
Full time
Experience level
Qualified accountant

Responsibilities:

  • Support the Company’s compliance with a variety of regulatory requirements, including applicable rules and regulations.
  • Conduct multi-jurisdictional compliance analysis using an internal control-based approach.
  • Assist in performing compliance assessments and monitoring to ensure adherence to regulatory standards, licensing requirements, and internal policies.
  • Contribute to regular compliance certification tasks and periodic assessments.
  • Stay informed about regulatory changes and industry best practices to ensure ongoing compliance.
  • Collaborate with teams across the organization, including Legal and Operational teams, to promote compliance understanding and implementation.
  • Prepare and submit regulatory reports, documentation, and license applications as needed.
  • Respond to regulatory inquiries and investigations, providing timely and accurate information.
  • Coordinate with service and change management teams to maintain compliance in each roadmap release.

Skills and Specifications:

  • Bachelor’s degree in Law, Business, Banking, Finance, or a related field.
  • Prior experience in a compliance role within the finance or banking sector, ideally in a B2B context.
  • 1–2 years of relevant experience in a similar role.
  • Familiarity with regulatory frameworks in the finance or banking industry.
  • Strong knowledge of Maltese and European banking legislation, including relevant rules.
  • Exceptional attention to detail and analytical skills, with the ability to identify risks and suggest corrective measures.
  • Effective communication and interpersonal abilities for collaboration with various stakeholders.
  • Self-motivated and proactive, able to manage multiple tasks independently within set deadlines.
  • Proficient in MS Office (Word, Excel, PowerPoint); experience with compliance management systems is advantageous.

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