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