Announced
18 September, 2024
Job Type
Employee
Job Status
Full Time
Job Title
Compliance Executive
Job Presentation
Are you eager to take the next step in your AML/Compliance career? Do you thrive in dynamic work environments and value the flexibility of a hybrid work setup? Our client, a leading and highly reputable TCSP, is seeking a Compliance Executive to join their team. If this opportunity excites you, we at Ceek would be thrilled to connect with you!
What is expected of you?
- Supporting the Compliance Department in the development, implementation, and maintenance of company policies and procedures to ensure ongoing regulatory compliance
- Assisting with the execution of the Group's compliance monitoring program
- Collaborating with all departments across the Group on compliance matters, including AML and CTF issues
- Aiding in the preparation and submission of annual statutory filings
- Coordinating and facilitating regulatory audits, inspections, or visits
- Assisting with routine customer file reviews
- Providing regular updates to the Group’s MLRO and Compliance Office on all compliance-related matters, including AML and CTF
- Evaluating current practices and procedures, offering recommendations to management based on industry best practices
What are you expected to bring?
- Previous experience in a similar role is a must
- Strong attention to detail and analytical skills
- Excellent command of the English language, both written and verbal
- Advanced proficiency in IT tools and software
- Ability to manage multiple tasks and priorities simultaneously
- Strong problem-solving skills, with the ability to identify issues, propose solutions, and implement corrective actions as needed
- Collaborative mindset and ability to work effectively within a team
What’s in for you?
- Excellent salary package
- Hybrid working option
- Private Health Insurance
- Car Fringe benefit
- Other benefits are offered
Ready to level up your career in compliance? Join an innovative team, make an impact, and enjoy a dynamic work environment. Don’t wait and apply now and seize this exciting opportunity!
Valid Till
18 Dec, 2024 (89 days left)
JOB BY
Ceek - Recruitment Solutions
Ceek, Centris Business Gateway, Level 2E, Triq is-Salib tal-Imriehel Zone 3 Central Business District Birkirkara, CBD 3020, Birkirkara
View all 79 Jobs
+356 2703 0133
View all 79 Jobs