Job Title

Financial Institutions Analyst

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Job Description

We are currently on the look out for a Financial Institutions Analyst to join a well established organisation. If you are a meticulous individual and are looking for a challenge, we at Ceek want to hear from you!

What is expected of you?

  • Perform analytical reviews and ensure the level of compliance is in line with the applicable obligations
  • Be the point of contact with license holders and correspond directly with counter parties
  • Anticipate any issues that may arise and ensure that the business has policies and procedures in place to ensure compliance in such instances
  • Carry out reviews on ICT governance, risk and controls
  • Perform any other ad-hoc tasks as required by the Senior Management

What are you expected to bring?

  • A Level 6 Degree in Accountancy/AML/Banking or in any other financial services related area
  • Relevant experience within payment and the e-money industry
  • A CISA certification or similar
  • Ability to work under pressure and on own initiative
  • A positive attitude towards clients and colleagues
  • Excellent verbal and written communication skills
  • Meticulous and excellent time-management skills

What’s in it for you?

  • ­Career progression
  • Attractive salary package

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