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Compliance Associate

We are seeking to recruit a Compliance Associate, to join the team of a leading financial services company based here in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!

 

What is expected of you?

  • Lead and assist in the planning, preparation, and management of compliance assessments in liaison with authorities
  • Participate in meetings of the Compliance Monitoring Committee
  • Review, assess and evaluate inspection reports, advise thereon, and implement any necessary corrective measures
  • Identify clients and maintain a database accordingly as well as contribute in advising clients to establish appropriate AML and CFT internal structures and controls
  • Ensure that clients appoint a competent MLRO and maintain an updated list of all MLROs
  • Organize, alone or jointly with other departments, AML training and information sessions
  • Assist and contribute to the drawing up and maintenance of implementation procedures for all clients
  • Develop and establish compliance procedures for off-site and on-site inspections and undertake reporting on inspections 
  • Receive, review, assess, follow up and evaluate annual compliance reports submitted by clients
  • Liaise and co-operate with authorities in implementing and monitoring compliance procedures

 

What are you expected to bring?

  • A University degree or an equivalent qualification in Banking and Finance, Financial Services, Economics, Law, English, History or in any other subject
  • Proven experience in report writing, reviewing and also risk assessment
  • Sound knowledge and understanding of AML and CFT regulations
  • A good level of familiarity with the operations of the financial services sector
  • Proficiency in office automation tools
  • Excellent English skills both written and verbal

 

What’s in it for you?

  • A competitive remuneration package
  • A dynamic working environment
  • Excellent career opportunities