Compliance Analyst

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    "id": "106",
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    "location": {
      "city": "Santa Venera, Malta",
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    "locationType": "2",
    "jobOpeningName": "Compliance Analyst",
    "departmentLabel": "Compliance",
    "employmentStatusLabel": "Full-Time"
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    "location": {
      "city": "Santa Venera, Malta",
      "state": null,
      "postalCode": "SVR 9022",
      "addressCountry": "Malta"
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    "datePosted": "2026-03-18",
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    "description": "<p><span style=\"font-weight: bold\">Key Duties and Responsibilities</span></p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span>Support the Chief Compliance Officer and Compliance Manager in maintaining and enhancing Andaria`s compliance framework in line with the applicable regulations and industry best practices.</span></li>\n<li><span>Assist in the execution of the Compliance Monitoring Plan by conducting regular and ad-hoc compliance reviews and assessments, preparing reports and monitoring the timely remediation of identified findings.</span></li>\n<li><span>Maintain and update compliance policies and procedures, ensuring timely reviews, approvals and communication across the organisation.</span></li>\n<li><span>Maintain compliance logs, registers and calendars including conflict of interest register, breach logs and the regulatory reporting calendar, ensuring timely escalation and submission of required reports.</span></li>\n<li><span>Monitor regulatory developments at the national and EU level, asses their potential impact on the organisation and ensure the implementation of the required changes across relevant functions.</span></li>\n<li><span>Support the oversight of card scheme compliance requirements, monitor rule updates and ensure timely communication to the relevant internal functions.</span></li>\n<li><span>Assist in preparation of compliance regulatory submissions (e.g. Compliance Annual Report) and internal compliance reports.</span></li>\n<li><span>Support the Chief Compliance Officer and Compliance Manager during internal and external audits, regulatory inspections and supervisory engagements.</span></li>\n<li><span>Participate in company projects and provide guidance on regulatory compliance matters to internal stakeholders as required.</span></li>\n<li><span>Assist with preparation and delivery of compliance training and awareness programmes across the organisation.</span></li>\n<li><span>Provide ongoing support to the Compliance Manager in day-to-day compliance tasks.</span><br></li>\n</ul>\n<br></li>\n</ul>\n<p><span style=\"font-weight: bold\">Requirements</span></p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span>Previous experience in similar compliance role/s would be an asset.</span><br></li>\n<li><span>Strong understanding of Financial Institutions regulatory frameworks, including PSD2, EMD, etc. requirements, as well as practical implementation within a corporate environment.</span></li>\n<li><span>Attention to detail, with the ability to identify inconsistencies, red flags, and emerging risks effectively.</span></li>\n<li><span>Excellent analytical and organisational skills, with a structured approach to managing multiple priorities and tight deadlines.</span></li>\n<li><span>Ability to work independently, exercise sound judgment, and proactively resolve compliance issues, while collaborating effectively as part of a team.</span></li>\n<li><span>Strong communication skills, capable of liaising with internal stakeholders at all levels, presenting findings clearly, and providing actionable recommendations.</span></li>\n<li><span>High level of integrity, professionalism, and discretion, maintaining confidentiality at all times.</span></li>\n<li><span>Self-motivated, resourceful, and results-oriented, demonstrating a proactive, can-do attitude and a willingness to embrace challenges while delivering impactful outcomes.</span><br></li>\n</ul>\n<span><br></span></li>\n</ul>\n<p><span style=\"font-size: 12pt; font-weight: bold\">What we offer</span></p>\n<p><br></p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 12pt\">Competitive Salary </span></li>\n<li><span style=\"font-size: 12pt\">Comprehensive health and wellness benefits package</span></li>\n<li><span style=\"font-size: 12pt\">Hybrid Working and flexibility</span></li>\n<li><span style=\"font-size: 12pt\">Professional development opportunities</span></li>\n<li><span style=\"font-size: 12pt\">Collaborative and inclusive work environment</span></li>\n<li><span style=\"font-size: 12pt\">Opportunity to make a significant impact on the company’s growth and success</span></li>\n</ul>\n</li>\n</ul>",
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    "jobOpeningName": "Compliance Analyst",
    "departmentLabel": "Compliance",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Experienced",
    "jobOpeningShareUrl": "https://andaria.bamboohr.com/careers/106",
    "employmentStatusLabel": "Full-Time"
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