Please login/register to apply for this job.

Analyst – Compliance

Ceek Recruitment Full-Time  Anywhere 14 Sep 2020

Job Description

Job Description

We are looking for an Analyst – Compliance to work for a leading banking institution in Malta. If you would love a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Assist in identifying the requirements for legislation as well as relevant business areas that are impacted by such requirements in order to clearly communicate the applicable time frames
  • Observe in a timely manner the regulatory developments, relevant legislation and ensure compliance with the bank and subsidiaries
  • Be updated with the regulatory developments and relevant legislation impacting the business and subsidiaries
  • Assist and analyse regulatory interpretation and contribute to consultation issued by the regulatory authorities
  • Follow up recommendations and finalise reports following the oversight assessment on strategic implications

What are you expected to bring?

  • Have a Degree at MQF Level 6 or equivalent in Law/Banking/Investment Services or a related area
  • 2 to 3 years’ working experience in the area of regulatory compliance
  • Have extensive knowledge and experience of Regulatory Developments and Finance Services
  • Have excellent analytical and communication skills

What’s in it for you?

  • An attractive remuneration package
  • Excellent career prospects
  • A dynamic, multicultural working environment
Please login/register to apply for this job.
If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

Revise Your C.V

Before applying, are you sure you don't want to revise your C.V and Cover Letter or get a new C.V. template? A professional C.V. and Cover letter can increase your chances in securing a job interview.

Read More
use coupon: mjsumo and get €5 off! service offered via sumoresumes.com


Work From Home

While waiting for a job offer why not check out Spotlancer.com

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotly.

Join NOW


Learn New Skills

Browse our online course section with over 20+ topics to choose from

READ MORE


Professional and Creative Resume Templates