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Junior Regulatory Compliance Analyst

Ready to take your Compliance career to the next level? Whether you're experienced or new to the field, we have an exciting opportunity for you! One of our prestigious clients, a leading international Accounting and Consulting firm, is looking for a dynamic Junior Regulatory Compliance Analyst. If you are proactive and passionate about compliance, seize this opportunity to make an impact and let your talent shine!



What is expected of you?

  • Provide expert advice, oversight, and management for all compliance matters
  • Develop, initiate, maintain, revise, and update policies and procedures
  • Collaborate with various business functions to implement and enforce policies and procedures
  • Handle the application, submission, and renewal of the firm’s licenses, insurances, and claims
  • Monitor and coordinate with the risk management team to stay updated on all compliance and risk management activities and identify ongoing trends
  • Serve as an independent reviewer to identify potential compliance vulnerabilities and ensure that issues are properly evaluated, investigated, and resolved
  • Prepare and issue reports detailing the progress and effectiveness of compliance efforts to both the Board and regulators
  • Establish and maintain effective compliance monitoring programs
  • Assist in and conduct training as part of the Compliance and Risk team’s training program and requirements
  • Advise the firm on compliance obligations and legislative requirements
  • Support the Data Protection Officer, MLRO, and Whistleblowing Officer in fulfilling compliance obligations and conducting independent audits or inspections as needed
  • Demonstrate strong leadership skills with the ability to drive change in a dynamic environment
  • Exhibit a high degree of personal integrity, honesty, and impartiality, with the capacity to make difficult and courageous decisions
  • Perform any other tasks required by senior management

 

What are you expected to bring?

  • A Bachelor’s Degree (ideally in law, financial services, criminology, compliance, risk management, or insurance), or a relevant professional certification (ACAMS, ICA, ICBF, or GDPR)
  • Strong communication skills, with proficiency in both written and spoken English
  • Ability to work independently and collaboratively as part of a team, showing initiative, positive attitude, and a willingness to learn
  • Keen attention to detail coupled with the ability to work efficiently in challenging situations
  • Proficiency in Microsoft Office 365
  • Strong research and data analysis skills

 

What’s in it for you?

  • Career prospects
  • Competitive salary packages
  • Health Insurance
  • Wellbeing allowance
  • Study leave
  • Career secondment opportunities
  • Train and development
  • Working in an international company with offices outside Malta
  • Other benefits offered

 

This is your opportunity to join a dynamic and growing team as a Junior Regulatory Compliance Analyst. With interviews already in progress, now is the right time to take action. Don’t let this chance slip away... apply with us at Ceek and embark on an exciting career journey!