Compliance Analyst (Pensions/Full/Part-Time)

Location St. Julians
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 272
Published: about 1 month ago
An exceptional client of ours, an industry leader is looking to add a Compliance Analyst (Full/Part-time) to help support their already brilliant teams.

Responsibilities:
  • Monitor and check that the company follows all legal local and EU directives, implementing procedures, and compliance legislation in the pensions industry related to licensing. 
  • Handling EDD/CDD, KYC, compliance related checks and actioning risk assessments for new businesses or clients.
  • Monitoring and conducting periodic reviews, and risk assessments for current and new business and clients.
  • Handle all escalated queries from relevant teams in relation to compliance protocols and legislation (AML/CFT, SOF/SOW, KYC, etc.). 
  • Collaborate with other compliance teams in other offices of the organization and assist the Senior Compliance Analyst with any needs which may arise.
  • Draft SAR's and elevate them to the attention of the MLRO. 
  • Always keep up to date with any changes or developments in relation to compliance and AML legislations and information.

Requirements:
  • Experience in compliance within a CSP environment is highly valued. 
  • Anyone with experience who is willing to learn and grow within a lucrative, knowledge rich environment, and who enjoys challenges and the promise of expanding their experience within the pensions industry.
  • English fluency is a prerequisite, and knowledge of other languages is seen as an asset.
  • Meticulous and able to work on own initiative with minimal to no supervision.