Compliance Manager

Would you like to work with a growing company within Corporate Services? We are looking to recruit a Compliance Manager on behalf of one of our clients. If you have the relevant experience and are looking for an exciting new challenge, Ceek would love to hear from you!

What is expected of you?

  • Manage the internal compliance team effectively and deal with internal requests received
  • Supervise the client onboarding processes, the periodic reviews on client's files, and ongoing transaction
  • Prepare reportings for the senior management to review 
  • Review onsite visit and inspection reports as well as the risk assessment and business models
  • Assist with the maintenance of ICT policies and procedures
  • Manage and keep complies files for internal licensed entities
  • Liaise with other departments

What are you expected to bring?

  • At least 3-4 years' experience in a similar role
  • A legal background will be considered an asset
  • Excellent communication skills, both written and verbal.
  • Proficiency in the English language is a must; knowledge of any other language will be considered an asset
  • The ability to work in a fast-paced environment and with the minimum supervision
  • Highly organized individual with a good eye for detail
  • The ability to manage a team efficiently and work well with deadlines

What's in it for you?

  • Professional working environment
  • Excellent remuneration
  • Working in a growing company