Sign in

Senior Compliance Associate

Paragon Europe
Malta, MT
24000 - 29000
November 04, 2019


One of our clients within the funds' services industry is seeking to recruit a Senior Compliance Associate to work on a full-time basis.


Monitoring and interpreting new regulations which could impact clients;

Assisting in the drafting and implementing of policies and procedures for regulated funds,

Maintenance of regulatory registers for clients and ensuring updating of same;

Preparing compliance reports and assisting in the implementation of the compliance monitoring plan;

Assisting in the carrying out of onsite visits and drafting of relevant reports;

Handling correspondence with regulatory authorities.


Be in possession of a University Degree (MQF Level 6) or a professional qualification related to Law, Banking or Investment Services;

2+ years of experience in compliance

Knowledgeable in the applicable laws and regulations and their application particularly, AIFMD, UCITS, MiFID and GDPR.


Work under pressure and meet tight deadlines whilst keeping an eye on detail;

Outstanding verbal, written and interpersonal communication skills in English

Excellent organisational skills and be capable of working in a team;

Good analytical and time management skills.