Compliance Analyst (Residing / Located in Malta / Hold an EU Passport)

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    "raw": "Malta, Msida, MSD 1421, Malta",
    "city": "Malta",
    "region": "Msida",
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    "location": {
      "city": "Malta",
      "state": "Msida",
      "postalCode": "MSD 1421",
      "addressCountry": "Malta"
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    "datePosted": "2026-05-28",
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    "description": "<p><span style=\"color: rgb(25, 63, 102)\"><span style=\"font-weight: bold\">Compliance Analyst</span><span style=\"font-weight: bold\"> (Residing / Located<span style=\"color: rgb(25, 63, 102)\"> in Malta / Hold an EU Passport)</span></span></span></p>\n<p><br><br></p>\n<p><span style=\"color: rgb(25, 63, 102); font-weight: bold\">Overview:</span></p>\n<p><span style=\"color: rgb(25, 63, 102)\"> </span></p>\n<p><span style=\"color: rgb(25, 63, 102)\">To assist the Compliance Manager to ensure Compliance with all Applicable Regulations.</span></p>\n<p><br></p>\n<p><span style=\"color: rgb(25, 63, 102); font-weight: bold\">Responsibilities:</span></p>\n<p><br></p>\n<ul>\n<li><span style=\"color: rgb(25, 63, 102)\">Assist in the Bank's Compliance Obligations to the Various Laws, Rules and Regulations, including Banking</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Support in the Maintenance, Improvement and Introduction of Controls to Mitigate Compliance Risks.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Support Compliance Monitoring and Testing and Analysis of the results identifying any Deficiencies.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Escalate appropriate concerns to the Compliance Manager.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Assisting in the Implementation of New Tests and/or Reviews.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Support the Bank in maintaining a sound Compliance Framework, including an up-to-date Compliance Register.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Work to achieve increased Compliance Awareness and maintain a strong Compliance Culture across the Organisation.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Assist generally the Compliance Manager, including with ad-hoc projects or tasks as required.</span></li>\n</ul>\n<p><br><br></p>\n<p><span style=\"color: rgb(25, 63, 102); font-weight: bold\">Skills &amp; Experience:</span></p>\n<p><br></p>\n<ul>\n<li><span style=\"color: rgb(25, 63, 102)\">Banking and/or Finance and/or Law related Qualification from a Reputable European University or Equivalent.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Minimum 2 Years’ Experience in a Similar Role.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Good Knowledge of Maltese and European Banking Legislation including Banking Rules.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Strong Organizational Abilities.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Ability to Work under Pressure.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Being Meticulous and Attentive to Detail.</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Good Written and Verbal Communication Skills (English).</span></li>\n<li><span style=\"color: rgb(25, 63, 102)\">Proficiency in using MS Office Applications – especially MS Excel.</span></li>\n</ul>\n<p><span style=\"color: rgb(25, 63, 102)\"> </span></p>\n<p><span style=\"color: rgb(25, 63, 102); font-weight: bold\">Excellent Salary + Bonus + Benefits</span></p>\n<p><br><br></p>\n<p><span style=\"color: rgb(25, 63, 102); font-weight: bold\">We Are Keen to Meet You!</span></p>\n<p><br></p>\n<p><span style=\"color: rgb(25, 63, 102); font-weight: bold\">Please Apply Now And Our 'Recruitment Team' Will Reach Out To You Directly</span></p>\n<p><span style=\"color: rgb(25, 63, 102)\"> </span></p>\n<p> </p>",
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