Junior Regulatory Compliance

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This job has been Expired
Ceek recruitment solutions
  • Post Date: 02/02/2022
  • Listing Expire Date: 17/02/2022
Job Overview

Keen to work within the Fintech industry?  Do you have experience working in financial services coupled with a relevant degree? If so, we are looking for a motivated and enthusiastic Junior Regulatory Compliance to join a multi-cultural team. If you are interested in taking the next step in your career, Ceek would like to hear from you!


What is expected of you?

  • Monitor regulatory and legislative developments
  • Assist the company in responding to regulatory changes
  • Identify compliance risks and assist the business to improve/introduce controls to mitigate risks
  • Assist in the design and implementation of mitigation measures, as well as dealing with correspondence.
  • Oversee regulatory reporting
  • Manage and maintain a strong business compliance culture to achieve increased compliance awareness
  • Work on other ad-hoc duties that may be required


What are you expected to bring?

  • A degree in Law/Banking or Banking/Compliance qualification will be considered an asset
  • Excellent proficiency in both Maltese and English language
  • Great knowledge of financial services legislation and regulation
  • A minimum of 2 years experience working in the financial services industry
  • Ability to research and analyse, with attention to detail
  • Must have an objective approach to be able to exercise independent judgment, express opinions and make impartial recommendations
  • Be an assertive individual and capable of gaining the respect of senior management, colleagues and regulators
  • Able to exercise independent judgment, express opinions, and make impartial recommendations


What’s in it for you?

  • Excellent career progression opportunities
  • Attractive salary package
  • A multi-cultural working environment
Job Detail
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*N/A
  • Job Reference*444
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