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Full Time
88b Triq Salvu Psaila, Birkirkara, Malta, Malta
15 days ago
Would you like to work with a growing brokerage firm? One of our clients is seeking to recruit a Spanish/German-speaking compliance assistant to join their dynamic team. Do not miss out, we at Ceek would love to hear from you! What is expected of you? • Assist the Company’s Compliance Officer and MLRO in ongoing reviewing of transactions and preparations of reports to board and management • Update the compliance policies and procedures and inform the staff of such requirements • Keep the Company’s website updated to complete compliance with applicable regulations • Handle and solve all the staff’s queries regarding compliance and AML matters • Review complaints and maintain relative registers • Assist on compliance matters that are applicable to the company What are you expected to bring? • Full proficiency in Spanish or German and good knowledge of English • Financial or Legal qualification • Two to three years’ experience in a similar role within the financial services industry • An analytical approach to work • Ability to work efficiently within a team as well as individually • Strong communication skills What’s in it for you? • Career opportunities • Dynamic work environment • Competitive salary • Growing company