Senior Associate (Risk & Compliance)

icon Malta
icon Banking & Finance
JOB DESCRIPTION

Ref#3330

 

On behalf of our client a well-established tax, legal advisory, and corporate services firm providing a wide range of services to both local and international clients, GRS are seeking to recruit a Senior Risk & Compliance Associate for their Malta-based offices. The successful applicant will have at least 2 year’s previous experience within the financial industry and ideally have MQF or Risk or Fraud related or AML qualification. If you feel you have the necessary skills and experience, send your CV for this Malta-based role.
MAIN DUTIES AND RESPONSIBILITIES
  • A minimum of two years of working experience in a similar or related role within the financial industry
  • Assist in fulfilling the Firms compliance with various laws, rules and regulations as directed by the Compliance Manager
  • Monitor regulatory and legislative developments
  • Identify compliance and regulatory risks and assist in the improvement, introduction, and monitoring of controls to mitigate such risks
  • Support the Firm in sustaining a sound compliance framework in general across all the Firms operations and staff
  • Provide compliance-related support to other departments
  • Assist in addressing all regulatory requests for information, data, reporting etc
  • Supporting the team in regulatory compliance documentation
  • Maintaining comprehensive and proper documentation records of all customer interactions and due diligence
  • Assist in opening bank accounts for clients
  • Other related tasks as may be required from time to time.
CANDIDATE PROFILE
  • Strong drive for results and target-oriented
  • A minimum of two years of working experience in a similar or related role within the financial industry
  • Possession of MQF level 5 or (preferred) in risk management and/ or Anti financial crime, AML, or other related qualifications would be considered an asset.
  • Knowledge and experience of KYC procedures, specifically due diligence requirements 
  • Strong organization and communication skills (both English and Maltese)
  • Ability to work under pressure to tight deadlines
  • Be meticulous and have great attention to detail
  • MS Office application proficiency and other office-related applications
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 Gabriella Hansson-Boe, at the following email address Gabriella@grsrecruitment.com quoting the above job reference or call +356 277 80664 or further information.

 

Job Summary
  • icon
    26 May 2022
  • icon
    Permanent
  • 3330
  • gabriella@grsrecruitment.com