Job Title

Compliance Officer

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Job Description

Are you a Compliance Officer seeking the next step in your career? A leading corporate services provider within the financial services industry is seeking to recruit an enthusiastic and proactive individual that is eager to evolve and progress. If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Keep abreast with all regulatory requirements (MFSA, & FIAU) as well as EU applicable legislation and inform the Board of Directors as necessary
  • Liaise with the MFSA & FIAU on all regulatory related matters
  • Conduct a periodical compliance monitoring program
  • Prepare and present compliance and AML reports
  • Perform due diligence and KYC/ AML related tasks
  • Undertake ad-hoc projects aimed at enhancing internal controls and GRC

What are you expected to bring?

  • A degree in finance or an equivalent qualification
  • At least 3 years' experience working in a compliance-related function in the financial services industry
  • Strong interpersonal skills
  • Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment
  • Strong communication, analytical and time management skills

What’s in it for you?

  • Multi-cultural working environment
  • Competitive remuneration
  • Continuous skills development
  • Excellent career progression opportunities

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