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Spanish/German Junior Compliance Assistant

Would you like to work with a growing brokerage firm? One of our clients is seeking to recruit a Spanish/German-speaking compliance assistant to join their dynamic team. Do not miss out, we at Ceek would love to hear from you!

 

What is expected of you?

  • Assist the Company’s Compliance Officer and MLRO in ongoing reviewing of transactions and preparations of reports to board and management
  • Update the compliance policies and procedures and inform the staff of such requirements
  • Keep the Company’s website updated to complete compliance with applicable regulations
  • Handle and solve all the staff’s queries regarding compliance and AML matters
  • Review complaints and maintain relative registers
  • Assist on compliance matters that are applicable to the company

 

What are you expected to bring?

  • Full proficiency in Spanish or German and good knowledge of English
  • Financial or Legal qualification
  • Two to three years’ experience in a similar role within the financial services industry
  • An analytical approach to work
  • Ability to work efficiently within a team as well as individually
  • Strong communication skills

 

What’s in it for you?

  • Career opportunities
  • Dynamic work environment
  • Competitive salary
  • Growing company