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Compliance Officer

Ready for a new challenge in Compliance! We are seeking to recruit a Compliance Officer to join a fast-growing company in Malta. If you are looking for a new venture, we at Ceek would like to hear from you!

 

What is expected of you?

  • Implement controls to prevent money laundering and financing of terrorism
  • Tackle compliance audits and regularly review client report manuals, processes & procedures
  • Advise and assist the persons responsible for carrying out the investment business
  • Draft and maintain corporate governance documents as well as assess the adequacy and effectiveness of the company's compliance measures
  • Monitor, record, and deal with complaints if they arise
  • Help in on-boarding and screening of new clients and perform work towards any regulatory bodies
  • Prepare and review regular ad-hoc reports and information statistics for senior management and board of directors
  • Perform work relating to one-off compliance and regulatory projects as they may arise from time-to-time

 

What are you expected to bring?

  • Degree in Law, AML, Compliance, Financial Services or Post-Graduate studies
  • 1 year’ experience in a similar post in compliance within the financial services sector
  • Be IT literate
  • Be organised and have excellent interpersonal and communication skills

 

What’s in it for you?

  • Attractive remuneration
  • Multi-cultural working environment
  • Career growth opportunities