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Compliance & Risk Management

Ceek Full-Time  Anywhere 19 Sep 2018

Job Description


Our client is looking to recruit a Compliance & Risk Management Senior Officer. This is an excellent opportunity for a focused and ambitious individual to contribute directly to a dynamic and growing area of Financial Services.
What is expected of you?

  • Ensure compliance with applicable rules, regulations and laws;
  • Assist the MLRO in all Anti-Money Laundering duties including onsite reviews
  • General day-to-day administration and compliance tasks.

What are you expected to bring?

  • Possess a relevant university degree, such as Banking & Finance
  • Have a minimum of 3 years’ experience in an Anti-Money Laundering related post
  • Able to understand and interpret regulations and rules and can understand the commercial implications of regulations
  • Be computer literate with a knowledge of MS Office applications
  • Have strong verbal and written communication skills in Maltese and English
  • Have a flexible and adaptable approach to work
  • Willing to learn in a fast-paced environment
  • Able to work under pressure with minimum supervision.

What’s in it for you?

  • A challenging job opportunity
  • Work with a well renowned firm
  • Competitive remuneration package
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