Regulatory Compliance Analyst

The successful candidate will join our Compliance team to assist and support the Bank’s compliance programme.

Duties

• Monitor and advise on current and new Regulatory obligations;
• Keep up to date with all latest Regulatory guidance, best practice and legislation;
• Identify regulatory compliance risks and assess potential impacts on operations;
• Implement policies and procedures to manage and control regulatory compliance risks;
• Assist in the interaction with Regulators on Regulatory Compliance related matters;
• Report in a timely manner Regulatory Compliance risk information.

Requirements

• Holds a first degree or other professional qualification or equivalent in Banking, Law, or Compliance;
• Able to interact effectively with Regulators;
• Able to prioritise workload and meet deadlines;
• Can work both independently and also within a team;
• Have excellent written and oral communication skills;
• Hold a command of both Maltese and English.

Besides opportunities for career growth, the Bank will offer to the chosen applicants an attractive remuneration package commensurate with qualifications and experience, free life and health insurance, home loan at preferential interest rates and discretionary performance bonus.

Interested persons are encouraged to apply by enclosing a detailed CV to:

67, Republic Street, Valletta VLT1117 or e-mail to: careers@lombardmalta.com

Lombard Bank is an equal opportunity employer in terms of law and is committed to diversity and inclusion in the workplace.
Note: While applications will be treated in strictest confidence, soliciting will lead to automatic disqualification.