Job Description
We are currently seeking a Compliance Assistant on a part-time basis, 25 to 30 hours per week.
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.
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 ongoing 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 and organized, possess excellent communication skills and are able to work under pressure and on your own initiative. You possess excellent English spoken and writing skills, are 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 your story with us – you’ll make friends along the way too. Mazars, the smart choice.
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.
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 via the apply button below and let your personality and creativity shine on paper by letting us know what you have achieved so far.
