Quality and Compliance Analyst

  Central Malta  |  €30,000 - €35,000 Annually 

Our client within the Financial Services Industry is looking to recruit a Quality and Compliance Analyst to join their growing team.

Main responsibilities include: 

  • Conducting regular compliance checks, risk assessments, and recommending improvements.
  • Ensuring compliance with local and international regulations, including the Malta Pensions Rules.
  • Providing compliance guidance and handling stakeholder inquiries, including from regulators and law enforcement.
  • Leading compliance initiatives, policy development, and remediation efforts.
  • Managing data protection matters, including access requests and regulatory deadlines.
  • Overseeing complaint handling, investigation, resolution, and reporting.
  • Analyzing complaint trends to prevent recurrence.
  • Maintaining accurate and consistent complaint records.

Requirements

  • Over two years of experience in compliance, quality assurance, or a similar role within a regulated industry.
  • Previous experience working within the Pensions sector will be considered an asset
  • Ability to work independently and collaboratively in a fast-paced environment.

Education and Experience

  • A compliance qualification will be considered an asset

Benefits

  • Hybrid working
  • Flexible working hours

Job Reference: YE663


  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Investment Services
  • Languages
    English

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    YE663
  • Closing Date
    31/03/2025
  • Date Published
    20/02/2025
  • Status
    Interviewing

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