Senior Compliance Associate - Job ID: 00101

  • Ceek Recruitment Solutions
  • Malta
  • Apr 06, 2020
Full time Compliance Jobs Finance Jobs

Job Description

Job Description

Can you develop a compliance strategy and tactically implement it whilst liaising with clients on all relevant projects and support them as the need arises? Do you want to be part of a company that aims to provide customised and risk management services as a Compliance Associate/Senior Compliance Associate? Are you able to communicate and deliver in relation to compliance, legislative, regulatory requirements and demonstrate an ability to complete effective compliance monitoring?  Then we at ceek want to hear from you.

What is expected of you?

  • Work with the Head of compliance of the company
  • Deep knowledge of regulatory and operational risk requirements related to the finance industry (especially investment services) and keep oneself up to date with these regulations
  • Support the Head of Compliance in interpreting rules and regulations
  • Advise the Head of Compliance in relation to the regulatory framework and upcoming regulations
  • Assist with providing financial services firms with various levels of tailored compliance and regulatory support services
  • Draft periodic and ad-hoc compliance reports to the board of directors of various financial institutions
  • Contribute in the production and maintenance of the annual compliance monitoring plan we implement in the financial services firms
  • Assist with onsite visits both locally and abroad

What are you expected to bring?

  • 1 to 3 years’ experience in operations
  • Relevant professional compliance qualifications
  • Demonstrate commitment for quality
  • Driven by delivering real results
  • Ability to communicate with clients at all levels related to compliance

What’s in it for you?

  • A competitive salary package
  • Professional and multicultural working environment