location_on 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