Nu pierdeți cele mai bune locuri de muncă!
Abonează-te și săptămânal iți vom trimite un email cu ultimele locuri de muncă disponibile. Introdu adresa ta de email mai jos
Făcând click pe buton de mai sus, sunt de acord cu Termenii și Condițiile și confirm că am citit Politica de confidențialitate HelpGoAbroad.
Postat pe: 2018-10-26 | Data modificării: 2018-11-26 | Expiră pe: 2018-11-25
COMPLIANCE & RISK MANAGEMENT SENIOR OFFICER
Descrierea jobului
Our client is looking to recruit a Compliance & Risk Management Senior Officer. This is an excellent opportunity for a focused and ambitious individual to contribute directly to a dynamic and growing area of Financial Services.
What is expected of you?
Ensure compliance with applicable rules, regulations and laws;
Assist the MLRO in all Anti-Money Laundering duties including onsite reviews
General day-to-day administration and compliance tasks.
What is expected of you?
Ensure compliance with applicable rules, regulations and laws;
Assist the MLRO in all Anti-Money Laundering duties including onsite reviews
General day-to-day administration and compliance tasks.
Cerințe
Possess a relevant university degree, such as Banking & Finance
Have a minimum of 3 years’ experience in an Anti-Money Laundering related post
Able to understand and interpret regulations and rules and can understand the commercial implications of regulations
Be computer literate with a knowledge of MS Office applications
Have strong verbal and written communication skills in Maltese and English
Have a flexible and adaptable approach to work
Willing to learn in a fast-paced environment
Able to work under pressure with minimum supervision.
Have a minimum of 3 years’ experience in an Anti-Money Laundering related post
Able to understand and interpret regulations and rules and can understand the commercial implications of regulations
Be computer literate with a knowledge of MS Office applications
Have strong verbal and written communication skills in Maltese and English
Have a flexible and adaptable approach to work
Willing to learn in a fast-paced environment
Able to work under pressure with minimum supervision.
Beneficii
A challenging job opportunity
Work with a well renowned firm
Competitive remuneration package
Work with a well renowned firm
Competitive remuneration package
Abilități
Accounting Research Analytic ReportingCerințe lingvistice
EnglishGradul de educație
Bachelor's DegreeSuport viză
DaAcceptare doar candidați din:
Belgium, Cyprus, Germany, Estonia, France, United Kingdom, Greece, Ireland, Poland
Criterii job
Companiile vor aplica la tine
Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .