Compliance Data Analyst

  • Allan & Click Recruiting
  • Valletta, Malta
  • Mar 17, 2020
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Job Description

The Compliance Data Analyst will work collaboratively with the Compliance Manager and play an instrumental role in analysing compliance and regulatory data relevant for the creation of compliance reports and management information as well as in ensuring the firm’s governance processes are properly designed and are functioning effectively to ensure compliance with AML requirements.

 

Responsibilities include:

  • Drafting internal and external reporting documents
  • Assisting in delivering the Training & Awareness Programmes
  • Assisting in Drafting internal audit and monitoring plans
  • Assisting in drafting and reviewing policies and procedures
  • Assisting in analysing regulatory data and om drafting/drawing up compliance reports
  • Regulatory Horizon Scanning
  • Taking & Drafting Minutes during meetings and committees
  • Assisting in drafting UAR & STRs
  • Assisting in collating analysing and interpreting data relevant for Management Information

 

Personal Skills required

  • High level of attention to detail
  • Strong problem solving skills
  • Proactive with minimal need for guidance
  • Strong analytical and decision-making skills
  • Strong inter-personal skills
  • Computer literate with very good MS office skills, in particular Excel

Qualifications

  • Bachelor degree required
  • High-level of English, Familiarity with legalese
  • 2-3 year hand’s on experience in the field
  • Familiarity with regulatory environments surrounding AML/CFT and regulatory compliance
  • Familiarity with AML-related regulations (at EU level)