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Senior Compliance Associate

A well established International Financial Services provider is looking to recruit a Senior Compliance Associate for their Malta office.

You will be responsible for: 

  • Monitoring of key regulatory changes relevant to the Pensions sector and leading the implementation
  • Assessment of internal controls and procedures
  • Development and implementation of compliance policies and procedures
  • Work on ongoing compliance projects including assistance on remediation work
  • Provide guidance and support to the business on compliance related matters
  • Assist in the design and delivery of training to third party financial intermediaries
  • Team management duties, including day-to-day oversight and reviewing compliance tasks whilst ensuring conformance with turnaround


  • Compliance experience in the Financial Services industry, with a sound knowledge of Regulatory Compliance and AML legislations within the EU
  • A suitable qualification in Financial Services
  • High standard of written and spoken business English
  • Strong research skills and ability to present impact-based analysis
  • Excellent interpersonal skills and team building qualities
  • Strong proven analytical and reporting skills together with ability to support decisions with sound reasoning
  • Ability to operate under pressure effectively and efficiently, and prioritize workload