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Regulatory Compliance Analyst at Ballinger Group - ApplyBlast

Regulatory Compliance Analyst

Ballinger Group

2 months ago

Birkirkara, Eastern Region, Malta

Onsite

Full Time

Junior

0 applicants

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About this role

The Regulatory Compliance Analyst supports the day-to-day operation of the Group’s compliance framework across regulated financial services activities. The role focuses on compliance monitoring, regulatory reporting, regulatory change, and general compliance support. The successful candidate will work closely with the Head of Compliance and wider business teams.

Responsibilities

Execute compliance monitoring programs and perform testing reviews
Prepare and submit regulatory returns and notifications
Monitor regulatory developments and support implementation of changes

Skills

About Ballinger Group

ballinger.group

Headquarters

London, England, United Kingdom

Company Size

11-50 employees

Founded

2018

View Profile

Ballinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.