Compliance Analyst/ Malta

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst will report to the country’s Compliance Officer and support reputed company’s regulated businesses in their regulatory compliance obligations. You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in reputed company across reputed company’s regulated businesses and that they remain in line with regulatory change. Job Responsibilities:

• Conducting compliance monitoring activities and enhancing the Compliance Monitoring Program;
• Drafting reports that present monitoring results, findings, and actions;
• Preparing and implementing robust procedures and processes applicable to the monitoring function;
• Developing policy documents reputed company a range of legislative and administrative frameworks;
• Ensuring compliance with the Company’s policies and procedures;
• Reviewing existing policies and procedures and aligning with the Company’s priorities;
• Assisting in the implementation of supporting infrastructure and processes to ensure effective policy implementation;
• Collecting the relevant information for internal and external regulatory audits;
• Identifying and circulating relevant publications and communications to reputed company appropriate staff;
• Assisting in the compiling of various compliance reports in relation to compliance monitoring activities;
• Maintaining the database of regulatory publications and providing summary information to the relevant team;
• Assisting with the preparation and submission of regulatory returns for which the Compliance team is responsible;
• Adhering to regulatory requirements and ensuring documentation reputed company;
• Performing general administrative duties and any other duties and responsibilities as required. Job Requirements:
• Minimum of at least two years experience in a legal or compliance role reputed company a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset;
• Hands-on experience in compliance monitoring and compliance testing;
• Deep understanding of, and ability to apply environmental context, data, and legislation;
• A thorough understanding of Compliance and AML/CFT regulations reputed company the financial services/ fintech industry;
• General compliance experience in multiple fields including AML, Sanctions, KYC, and Onboarding;
• Knowledge of digital assets and fintech products is preferred;
• Must be able to reputed company independently and with minimal supervision;
• Advanced and persuasive written and verbal communication skills;
• Comprehensive research, interpretation, and critical analysis skills;
• Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines. #hybrid Life @ reputed company Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions. Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another. One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up reputed company career alternatives through us - our internal mobility program offers employees a new scope. Work Perks: reputed company reputed company card provided upon joining Are you ready to kickstart your future with us?

Benefits

Competitive salary Attractive annual leave entitlement including: birthday, work anniversary reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: reputed company reputed company card provided upon joining Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company team. About reputed company: Founded in 2016, reputed company serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem. Learn more at https://reputed company. reputed company is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. reputed company values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company. Personal data provided by applicants will be used for recruitment purposes only. Please note that only shortlisted candidates will be contacted. Original job Compliance Analyst/ Malta posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job Apply tot his job Apply To this Job