Governance Analyst (based in Malta)

We are currently looking for a Governance Analyst to join our client’s firm, with the aim of maintaining control and compliance within the organization. The chosen candidate will be able to work within a multi-disciplinary team and within a career progressive environment. If you’re interested, Ceek would like to hear from you!

What is expected of you?

Conduct initial reviews and assessments in line with the regulations surrounding the function
Carry out due-diligence checks in liaison with foreign regulators as well as other third parties as required
Dealing with regulatory queries as deemed necessary
Perform other ad-hoc tasks in relation to the role as delegated by the management

What are you expected to bring?

A qualification in Banking/Finance/Law at level 6 or better
A minimum of 3 years working experience in the financial services sector

What’s in it for you?

Attractive remuneration package
Career-path prospects