Ceek Recruitment Solutions

Job   Description We are looking to recruit an ambitious individual, who enjoys working in a fast-paced environment, to join a mid-tier audit and accounting firm   as a Senior Accounts Executive. What is expected of you? Handle day to day operational requirement and client requests Prepare and review monthly VAT returns and VAT recapitulative statements Prepare and review management accounts, tax computations and liaise with auditors Deal with audit queries and relating matters Delegate tasks to junior accountants and review work accordingly Meet clients that form part of your portfolio What are you expected to bring? A degree in Accounting or in final stages of achieving ACCA qualifications A minimum of 2 to 3 years’ experience in a similar position Proficiency in Microsoft Office Fluency in both oral and written English and Maltese Be proactive and self-driven What’s in it for you? Competitive remuneration package Dynamic working...

Job   Description Are you looking for a new challenge? Do you have experience as an AML officer? A professional leading and global company within the financial services industry is looking for an   Investor Relations Officer   to join its team of professionals. If you think you have what it takes, apply now! What is expected of you? Liaise with investors and review their trades Process investors' requests, orders and subscriptions in accordance with funds’ regulations Complete AML checks on shareholder accounts Maintain the Shareholder Register Provide reports of shareholder activity to Fund Managers Other duties that might arise in the Transfer Agency department What are you expected to bring? A qualification in AML/Compliance will be considered an asset Previous experience in an AML role Ability to work under pressure and meet strict deadlines Great communication skills Good administrative and business support skills Working knowledge of...

Job   Description We are seeking to recruit a Senior CRM Executive,   for  a leading online gambling operator based in Malta .  If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Take ownership of the retention strategy, define CRM action plans and ensure short, medium and long-term projects are in plan and aligned with the company’s objectives and key results Come up with creative ideas for promotions and be fully responsible to plan and coordinate the monthly campaign calendar with all the relevant stakeholders Implement and continuously optimise all automated and transactional CRM journeys, making sure the player experience is smooth and consistent across all channels Ensure all player lists are properly filtered and segmented Be the main driver towards AB Testing improvements, analyse stats, and share results with the rest of the team Liaise with all relevant stakeholders, including the content,...

Job   Description We are seeking to recruit a Head of Finance and Administration,   to be responsible for the day to day management of the finance department in a leading aviation company based in Malta .  If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Oversee the day to day processing of financial and accountancy related documentation so that up to date financial statements can be produced at any time Reconcile the accounting records with external and maintain supporting documentation for all general ledger accounts as well as managing general cost controlling Provide analyses, detailed statements and support with specific assignments, audits or reviews Provide clients with financial controlling data on a monthly basis and more detailed on a quarterly basis with transparency in recharging operational cost and report appropriately Provide insight into business performance against competitor and...

Job   Description A leading corporate services provider based in Malta is looking for a Senior Tax Manager to join its growing team .  If you are looking for a new challenge, and would love to work in a dynamic environment, we at Ceek would love to hear from you! What is expected of you? Take ownership of the Tax Unit, while driving and overseeing the development of the unit Improve the company’s market position by defining long-term organisational strategic goals, building key-customer relationships and identifying business opportunities which lead to securing business deals Be capable of providing Tax and VAT advisory services at the highest level Review Tax Returns for corporate clients, individuals and other bodies of persons, tax refund forms and shareholders registration forms Assist the responsible Partner in complex Tax and VAT Advisory projects Assist in the preparation of articles, newsletters and other marketing materials Understand clients’...

A leading financial services firm based in Malta is looking for an AML Intelligence Analyst  .  If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Conduct research on typologies, methodologies and guidance issued by local and foreign jurisdictions and by international standard setting bodies in order to ensure that the company is constantly aware of international developments and trends before they are actually spotted in transactions taking place locally Gather information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in the company’s policies Contribute towards the assessment of electronic tools and software for the analysis of financial data Provide Junior Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets Collate information for onward transmission to...

We are seeking to recruit an Investigations Officer, to join the compliance department of a gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Conduct analysis gaming operations which are considered in breach of the applicable regulations and issue reports on the findings in a timely manner and provide recommendations on the actions to be taken as well as offering investigative support to other departments Representing the company when required in various fora and meetings with other parties Managing and handling of requests for information sought by public authorities as necessary Devise and update procedures in setting up and developing the required processes related to investigations of operations in order to detect irregularities or suspicions thereof, and duly report any findings Ensure that the goals and functions of the department are met and that professional...

We are seeking to recruit an AML Officer, to join the compliance department of a gaming company based in Malta .  If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Collect and analyse documentation pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures Perform full scope, targeted, thematic, or offsite examinations to assess the compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations as well as draft findings of reports in a timely manner and following up findings with clients Conducting reviews to ensure compliance and implementation of the Responsible Gaming Regulations Stay up to date with the AML/CFT and Gaming Laws and Regulations Conduct ad hoc tasks as instructed What are you expected to bring? A degree level of education in a related field of study or a diploma level covered with...

We are seeking to recruit a Compliance Officer,   for  a leading gaming company based 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 the regulatory process for new markets Follow regulations and regulation updates, and implement them in the company’s procedures Serve as the company compliance officer while handling the regulatory procedures Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams Prepare reports by collecting, analyzing, and summarizing information Optimise and execute new analysis methods Coordinate all compliance related tasks with the Customer Support department Be prepared to be appointed as the company MLRO What are you expected to bring? At least 2 years of experience as a Compliance Officer in the Gaming/Gambling industry in a global organization  A proven track record as a MLRO and/or a law...

A renowned client of ours operating within the Gaming Industry is seeking to recruit a  Systems Auditor/Compliance Auditor . You need to be a strong team player, manage multiple engagements and work to demanding deadlines. If this sounds like you, we at Ceek want to hear from you! What is expected of you? Conduct and/or review audits and reports Review documentation submitted related to new processes and compliance Liaise accordingly with other departments within the organisation Ensure the company is compliant with the applicable law and operate in accordance with the policies and procedures Ensure the goals and functions of the organisation are met and that professional standards are maintained at all times Carry out any other duties/tasks as may be instructed from time to time by superiors Ensure completion of audit assignments, and to provide independent, objective assurance Oversee and provide quality control for the...

A new position has arisen for a  Senior AML Executive – iGaming  to join a renowned  company. The candidate will report directly to the AML Manager and will be responsible for the smooth running of the AML/CFT Department. What is expected of you? Keep abreast of current and forthcoming AML/CTF Laws and Regulations Assist and advise the AML Manager Review AML/CFT reports Assist and guide the AML/CFT Executives with their investigations and reviews Contribute to the development and evolvement of the AML/CFT Department Represent the AML Department in meeting and conferences both in Malta and abroad What are you expected to bring? A Degree in Law, Accounts, IT or Criminology A minimum of 3 years’ experience in a similar role Excellent reporting skills Excellent communication skills, both English and Maltese Ability to work under pressure and in a fast-paced environment What’s in it for you?...

We are looking to recruit an ambitious Accounts Manager with strong management skills to lead a vibrant team in a fast-growing accountancy and audit firm. If you looking for an exciting new challenge in a fast-paced environment, we at Ceek want to hear from you. What is expected of you? Manage and oversee the daily operations of the accounting department Provide excellent customer service ensuring clients receive prompt responses to requests and queries Establish and enforce proper accounting methodology, policies and principles Ensure accurate and timely monthly, quarterly and year end reporting Assign projects and direct staff to ensure compliance and accuracy as well as supervise and monitor the work of the accounts department personnel and ensure that they follow established rules and procedures while prioritising projects and determining the requirements to accomplish them Assist the head of accounts to identify inefficiencies in work flow, and implement new...

We are seeking to recruit a Junior Accounts Executive to join a well-established company working within the financial services sector. If you are meticulous and you enjoy working in a fast-paced environment, this could be your ideal job! What is expected of you? Provide accounting and clerical support to the department Accurately prepare and maintain accounting documents and records Maintain sales, purchase and general ledgers Bank reconciliations Perform general accounting duties and ad hoc administrative duties What are you expected to bring? Early stages of ACCA Previous work experience in a similar role The ability to work in a team as well as on own initiative The ability to work under pressure and meet strict deadlines Good communication skills What's in it for you? Dynamic work environment Career opportunities

A well-established manufacturing company is seeking to employ an accountant to provide day-to-day financial support. If   you consider yourself to be a number-cruncher and have an excellent eye for detail, we at Ceek would like to hear from you! What is expected of you? Support the standard costing model and process Monitor and report factory variances  Manage the stock taking process, reconciliations and reporting Identify trends in financial performance and provide recommendations for business improvement projects  Provide support for the budgeting and forecasting process Interpret and communicate financial data to non-financial managers Evaluate current capital expenditure projects Prepare closed job reports Take an active role in the month end/year end processes, KPI reporting, and auditor liaison Monitor and reconcile balance sheet items specific to the site operations Undertake other ad hoc analytical and finance tasks as and when necessary...

We are seeking to recruit a Compliance Analyst, for a leading financial services firm based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Assist the team and participate in onsite and offsite supervision, in order to carry out prudential and conduct supervision of clients Undertake analytical duties related to compliance by clients in line with their statutory and regulatory obligations Report on the outcome of the different assignments as may be appropriate and necessary Be involved in ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time What are you expected to bring? A solid academic background in Law or Pensions or a comparable recognised qualification in financial services An academic qualification at degree level or a widely recognised professional qualification at a comparable level A minimum of 3...

Are you looking for a new challenge? Do you have experience as an AML officer? A professional leading and global company within the financial services industry is looking for an   Investor Relations Officer   to join its team of professionals. If you think you have what it takes, apply now! What is expected of you? Liaise with investors and review their trades Process investors' requests, orders and subscriptions in accordance with funds’ regulations Complete AML checks on shareholder accounts Maintain the Shareholder Register Provide reports of shareholder activity to Fund Managers Other duties that might arise in the Transfer Agency department What are you expected to bring? A qualification in AML/Compliance will be considered an asset Previous experience in an AML role Ability to work under pressure and meet strict deadlines Great communication skills Good administrative and business support skills Working knowledge of MS Office suite, Word...

We are seeking to recruit a Chief Internal Auditor, for one of our clients, a leading banking services firm 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? Manage the delivery of the agreed audit plan Work in a collaborative manner with senior management and 2nd line functions Maintain an effective working relationship with the regulators Help support the embedding of risk management within the Bank Plan, organise and distribute assignments to each department to achieve division and strategic objectives Take care of performance management and employee development Undertaking ad-hoc work as required What are you expected to bring? A Bachelor’s Degree  in Finance, Accountancy or IT discipline A Professional certification such as the Practicing Certificate in Auditing, Certified Information Systems Auditor (CISA) certification, or...

We are looking to recruit a detail-oriented professional as a Trusts Analyst within the financial services sector. If you have previous experience within Trusts, and are looking for an exciting new opportunity, we at Ceek would love to hear from you! What is expected of you? Review applications Review work prepared by Junior Analysts Handle queries as required Establish effective working relationships with various stakeholders Perform various ad hoc duties What are you expected to bring? An academic background in Trusts A minimum of 3 years’ work experience in financial services An excellent command of the English language, both written and spoken An eye for detail The ability to work independently and solve problems with minimal direction A team player attitude and have strong interpersonal skills A precise and structured approach to work What's in it for you? Multi-cultural working environment...

Do you consider yourself to be analytical in nature? Is insurance your thing? Do you have a solid understanding of pensions? If so, our client in the financial services industry is seeking to recruit an Actuarial Analyst.   What is expected of you? Perform analysis of Solvency II reports  Assist in work related to Solvency II- standard formula; internal models and work related to stress testing Statistical analysis related to the insurance, reinsurance and pension market performance and regulation Compiling of statistical market reports and assistance with other reports Prepare information and reports for internal use Prepare information for publications and/or external use Compiling of questionnaires and other information as part of the company's reporting obligations  Participate in compliance visits  Other ‘ad hoc’ assignments as assigned by the Head   What are you expected to...

We are seeking to recruit a Deputy Head of Investments,  to join and help lead the team of one of the leading companies in the financial services sector .  If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Provide leadership and guidance to the team, mentor them and help develop them through identified training Manage and distribute the allocation of duties within team members Carry out second reviews of applications for the team being processed by the department Develop and implement procedures and harmonisation of practices across the various sectors Lead meetings with potential applicants   What are you expected to bring? A solid academic background in Financial Services, Banking & Finance, Law, or in another related finance area An academic qualification in a relevant field of study or a widely recognised professional qualification at a comparable level A minimum of 6 years working in a...