Compliance Administrator

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icon Legal & Corporate
JOB DESCRIPTION

Ref#4057

 

On behalf of our client a consultancy firm who assist multiple Financial and Gaming companies in Malta on all compliance related matters GRS are recruiting a Compliance Administrator to join their growing team. The ideal candidate will have a degree in Law or Finance with at least 2 years’ experience in a similar role.  If you feel you have the necessary skills and want to join a company who believe in training and developing their staff to their best potential, GRS look forward to receiving your CV for this Malta based Compliance Administrator role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Reviewing of regulatory developments and assisting the Compliance Officer/MLRO appointed person in the drafting and preparation of policies and procedures
  • Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports 
  • Follow up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
  • Screening of names
  • Assistance in the preparation of REQ submissions
  • Assistance in preparation of other reports for the clients
CANDIDATE PROFILE
  • Degree in finance or law 
  • At least 2 years’ experience in financial services industry
  • Good time management skills
  • Ability to work within a team and on own initiative 
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Giuseppe Buda, giuseppe@grsrecruitment.com quoting the above job reference or call +356 27780664 for further information.

 

 

Job Summary
  • icon
    3 August 2022
  • icon
    Permanent
  • 4057
  • giuseppe@grsrecruitment.com
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