Senior compliance analyst role at Bank of Valletta within the AML, Client Taxation, Horizon Scanning and Coordination section. Requires 2 to 5 years in compliance or regulatory affairs within financial services, depending on qualifications. Key skills include regulatory horizon scanning, Power BI, Excel, RCSA, and governance reporting. On-site in Malta. Suits compliance professionals with financial services regulatory experience looking to join a major Maltese bank.
Notable. Relocation assistance offered for expats, which is uncommon for traditional Maltese banking roles.
Role overview
Bank of Valletta (BOV Group) is hiring a mid Senior Analyst, Compliance Advisory and Regulatory Change in Malta, employment type not specified. The role reports to a Senior Manager within AML, Client Taxation, Horizon Scanning and Coordination, and covers supporting the regulatory horizon-scanning framework, interpreting regulatory developments, coordinating monthly reporting cycles, maintaining regulatory inventories, supporting the annual Risk and Control Self-Assessment, contributing to RegTech and AI-enabled projects, and advising Risk Owners on compliance obligations.
Requirements:
4+ years compliance or regulatory experience plus MQF Level 5 in a relevant field, OR 5+ years without qualification, OR 2+ years plus MQF Level 6 Bachelor's
Financial services sector background
Advanced Excel and Power BI capabilities
Four O-levels at Grade 5/C or higher, including English
Stakeholder communication skills
Perks: attractive remuneration, additional vacation leave, free basic health insurance, relocation assistance, accredited training, study leave, staff home loan rates, voluntary occupational pension scheme, children's summer school budget.
Skills & perks
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