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Risk and Compliance Administrator

Chetcuti Cauchi Advocates Full-Time  Anywhere 14 Jun 2018

Job Description


Chetcuti Cauchi is a professional services group providing legal, tax services to businesses and private clients worldwide. We are currently looking to recruit a Risk and Compliance Administrator to offer assistance within our Risk and Compliance department.

Responsibilities:

  • Monitoring and reviewing due diligence documents
  • Collection of due diligence documentation
  • Reviewing client files on an annual basis
  • Conducting background searches as part of the firm’s on boarding processes

Requirements:

  • Ability to work independently and to ensure commitment across the various lines of business
  • Knowledge and experience in the field of AML will be considered an asset.
  • Similar working experience will be considered an asset.
  • Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information

Why you should join us:

  • Full on the job training will be provided
  • Support of career aspirations and personal development
  • Strong career path for outstanding performers and opportunity for personal development and learning
  • Challenging work in a young, dynamic multi-lingual firm with colleagues from more than 20 nationalities
  • New ideas are always encouraged and welcome
  • Competitive salary and benefits
  • Stable and strong international background

Are you interested?

  • We are looking forward to welcoming you in our team!
  • Please send us your application using our Job Portal: https://cclex.bamboohr.com/jobs/view.php?id=68

Note: Any personal information that you submit will be processed in accordance with our data protection policy (www.cclex.com).

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

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