Regulatory Compliance Analyst

Valletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance Corporation Ltd. is licensed by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a principal member of VISA and Mastercard.

Within your role, you will form part of the Regulatory Compliance Team and reporting directly to the Head of Compliance.

Key Responsibilities

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Review of policies and procedures from a regulatory compliance perspective

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Assisting the Head of Compliance in the implementation of the Compliance Monitoring Program

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Acting as an internal contact point with other teams to assist with any regulatory compliance queries they may have

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Participating in Company wide projects and/or assisting as needed

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Help in the preparation and submission of regulatory reports to be submitted to the relevant authorities

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Assisting in investigations of potential compliance breaches

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Undertaking other tasks/duties which may be assigned from time to time