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Compliance assistant
The successful candidate will form part of the Internal Compliance Team and will report to the Compliance Manager. You can expect to learn, get involved, be empowered, innovate and feel first-hand the valid contribution you are making to our internal operations.
Job description
You will be assisting on a range of tasks, which will include:
• Managing various administrative tasks to ensure the efficient operation of the compliance department.
• Assisting in processes relating to client onboarding and periodic monitoring.
• Conducting reviews of clients' data and assisting with the preparation of compliance reports.
• Performing open-source searches to support compliance investigations and activities.
• Reviewing system generated results of on-going screening and monitoring.
• Conducting any other tasks as may be required.
Qualifications
You are a team player and self-motivated. While previous experience in compliance and AML is not a requisite, you are willing to learn and have an analytical mind as well as an eye for detail. You are meticulous, organized, possess excellent communication skills and able to work under pressure and on own initiative. You possess excellent English spoken and writing skills, be computer literate and have experience working with Microsoft Office applications. This is your excellent opportunity to start a career in Compliance. Why join us You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next and reward your ingenuity. Come and write the rest of (y)our story with us – you’ll make friends along the way too.
Mazars, the smart choice.
About Mazars in Malta
Mazars in Malta is one of the island’s leading multi-disciplinary audit, accounting, tax, and advisory firms. With a strong reputation for providing personal services and quality advice, the Firm believes in customized solutions, addressing each of our client's challenges with a dedicated team of experts combining local market knowledge and global technical advice.
About Mazars
Mazars is an internationally integrated partnership, specializing in audit, accountancy, advisory, tax and legal services. Operating in nearly 100+ countries and territories around the world, we draw on the expertise of more than 50,000 professionals – 33,000+ in Mazars’ integrated partnership and 17,000+ via the Mazars North America Alliance – to assist clients of all sizes at every stage in their development.
How to apply
Think how you can add value and make a difference to the Mazars in Malta story. Take the time to share your specific thoughts with us in your covering letter. Provide us with your 1-page CV on careers@mazars.com.mt and let your personality and creativity shine on paper by letting us know what you have achieved so far.
In applying for a role with us, you consent that Mazars will process your personal data for the purpose of handling your application.
Your career with Forvis Mazars
Joining Forvis Mazars means taking part in an exciting human and entrepreneur adventure and seizing the opportunity to quickly grow your potential.
Want to know more?
Michael Falzon Human Resources Manager - Birkirkara
Who we are
We are one of Malta’s leading audit, accounting, tax and advisory firm with specialist knowledge in the gaming, insurance and asset management sector.
Forvis Mazars in Malta
International. Integrated. Independent. Forvis Mazars in Malta is a leading professional services firm specialising in audit, advisory, outsourcing and tax services.