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 in Malta. 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
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Reviewing of regulatory developments and assisting the Compliance Officer/MLRO appointed person in the drafting and preparation of policies and procedures
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Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
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Follow up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
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Screening of names
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Assistance in the preparation of REQ submissions
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Following up and updating of Regulatory Calendar submissions
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Assistance in the preparation of Compliance Report and MLRO reports for clients
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Assistance in preparation of other reports for the clients including updating of policies and procedures.
CANDIDATE PROFILE
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Degree in finance or law
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At least 2 years’ experience in financial services industry
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Fluency in English
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Good time management skills
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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
Laura Constantinou, laura@grsrecruitment.com quoting the above job reference or call
+356 27780664 for further information.