Senior Analyst

  Central Malta

Our client, a leading company within the financial services industry is seeking to recruit a Senior Analyst. 

They are looking at recruiting for individuals within the Insurance, Pensions and Funds team as well as within banking

  • . Duties include: 
  • Undertake analytical duties related to compliance by licence holders in line with their statutory and regulatory obligations emanating from their operating licences;
  • Monitor the level of compliance with applicable regulatory standards by licence holders;
  • Participate and lead onsite compliance visits and thematic reviews of licence holders;
  • Assist the Senior Manager in leading the team
  • Undertaking and reporting on the outcome of the different assignments as may be appropriate and necessary;
  • Handle supervisory issues that arise on a day-to-day basis;
  • Keep up to date on all developments relating to new legislation, amendments to existing rules, etc;

Requirements

  • andidates with interest in the financial services area, preferably in the Pensions and / or Funds/banking areas
  • ou will also possess a minimum of 5 years of work experience within a relevant area.
  • Excellent attention to detail;
  • Well-developed written and verbal communication skills

Education and Experience

  • Academic qualification in the relevant field of study at National Qualification Framework Level 6 or better

Job Reference: HM131


  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    HM131
  • Closing Date
    31/12/2024
  • Date Published
    30/10/2024
  • Status
    Collecting CVs

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