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