Senior Remediation Associate

Do you consider yourself to be knowledgeable in the laws on the prevention of money laundering and financing of terrorism in Malta? Are you seeking for an excellent opportunity within a stable and professional environment? If so, we are currently seeking to recruit a Senior Remediation Associate with a proven track record of technical competence, efficiency, and leadership. If you have what it takes Ceek would like to hear from you!


What is expected of you?

  • Assist the Remediation Manager in managing, leading, mentoring, and guiding the team as well as in the development and update of internal policies and procedures required for effective remediation practices
  • Carry out timely review of outcomes of compliance examinations and remediation plans
  • Participate in the Supervision Committee meetings, documenting the results of discussions held on a timely basis
  • Prepare remediation or closure letters to subject persons clearly describing decisions taken by the Supervision Committee on the outcome of compliance examinations and remediation plans executed by subject persons
  • Assist in the planning and management of the Supervision Committee meetings
  • Carry out reviews to confirm the effective implementation of remediation plans by subject persons
  • Advise and assist subject persons to establish appropriate AML and CFT internal structures and controls
  • Participate in training provided to subject persons, supervision officers or other supervisory authorities
  • Cooperate with the Risk Team in providing feedback on compliance examination outcomes and remediation initiatives
  • Liaise, coordinate, and cooperate with various authorities as may be required from time to time
  • Assist in other tasks related to evaluations and assessments being undertaken by various local and international bodies
  • Represent the Company in proceedings, including as witness, before any court, tribunal or other adjudicating body
  • Perform any other job-related duties as may be assigned by your superiors


What are you expected to bring?

  • A degree in law, banking and finance, financial services, insurance, accounting, economics or in any relevant field
  • Proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area
  • Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial and ancillary services with a high level of familiarity with the operations of the financial services sector
  • Strong analytical and report writing skills


What’s in it for you?

  • Flexible working hours
  • Attractive remuneration package
  • Excellent career prospects