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

• Review of policies and procedures from a regulatory compliance perspective
• Assisting the Head of Compliance in the implementation of the Compliance Monitoring Program
• Acting as an internal contact point with other teams to assist with any regulatory compliance queries they may have
• Participating in Company wide projects and/or assisting as needed
• Help in the preparation and submission of regulatory reports to be submitted to the relevant authorities
• Assisting in investigations of potential compliance breaches
• Undertaking other tasks/duties which may be assigned from time to time