Job Title

Senior Risk & Compliance Associate

  • Sector:
  • Position:
  • Salary: €28000 - €30000 Per Year
  • Location: Balzan, Malta
  • Job ID: 07906
Required Skills

Job Description


Company Introduction

Our client is a leading tax, audit and advisory firm.

Job Responsibilities and Duties

  • Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager;
  • Monitor regulatory and legislative developments;
  • Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks;
  • Support the Firm in sustaining a sound compliance framework in general across all the Firm’s operations and staff;
  • Provide compliance related support to other departments;
  • Assist in addressing all regulatory requests for information, data, reporting etc;
  • Support the team in regulatory compliance documentation;
  • Maintain proper documentation records of all customer interaction and due diligence;
  • Assist in opening bank accounts for clients;
  • Other related tasks as may be required from time to time.


  • Have a minimum of two years working experience in a similar or related role within the Financial industry;
  • MQF level 5 or better in Risk Management and/or Anti-Financial Crime and/or AML or any other related qualifications will be considered as an asset;
  • Have knowledge and experience of KYC procedures specifically the due diligence requirements;
  • Proficiency in using MS Office applications.

Personal Skills

  • Have strong organisational skills;
  • Ability to work under pressure within tight deadlines;
  • Be meticulous and attentive to detail;
  • Fluency in English, both written and verbal.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud


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