Senior Compliance Manager

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