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Employers

Senior Compliance Manager, Birkirkara

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Location:

Birkirkara, Malta 

Job Category:

Finance

Salary:

- per year

EU work permit required:

Yes
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Job Reference:

314

Job Views:

12

Posted:

09.11.2018

Expiry Date:

24.12.2018
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Job Description:

Are you looking for a career change? Are you in possession of the necessary background in Financial Services to join one of our major clients as their Senior Compliance Manager? If you are a strategic person with the ability to communicate effectively and ability to identify wrong-doings, Ceek would like to hear from you!

What is expected of you?

  • Coordinate and lead the investigative enforcement team
  • Coordinate with other functions within the organization
  • Discuss investigative strategy with your superior/s
  • Collect and analyse data, documentation and evidence
  • Leading onsite visits, identify wrong-doings and analyse the findings of the investigation
  • Prepare investigation reports and memos which may be distributed amongst several people and entities
  • Carry out other duties related to the role

What are you expected to bring?

  • A solid academic background in Financial Services / Law, at Level 6 or better
  • Eight years of working experience in the financial sector

What’s in it for you?

  • Attractive remuneration package
  • An excellent job opportunity

Employment Type:

Full time
Company Info
Ceek - Recruitment Solutions
90/92 Triq Salvu Psaila , B'Kara BKR 9073
Birkirkara, Birkirkara, Malta
Phone: 00356 99927051
Web Site: http://ceek.com.mt/#homePage/
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