4 дня назад
Compliance Monitoring Officer (Financial Services)
Вакансия из Telegram канала - Мэтч & Сопровод
Покажет вашу совместимость и напишет письмо
Описание вакансии
TL;DR
Compliance Monitoring Officer (Financial Services): Conducting compliance reviews, testing controls, assessing regulatory risks, and supporting AML/KYC monitoring activities with an accent on internal audit, compliance monitoring, and financial services regulation. Focus on identifying regulatory risks, evaluating control effectiveness, and performing AML/KYC reviews.
Do you have experience in Audit, Compliance Monitoring, or Regulatory Compliance within financial services? Looking for your next opportunity?
I am looking for a Compliance Monitoring Officer to join my client's team in Malta.
This role would be ideal for someone with 3-4 years of experience in internal audit, compliance monitoring, AML reviews, risk assessments, or regulatory compliance. You'll be involved in compliance reviews, testing controls, assessing regulatory risks, and supporting AML/KYC monitoring activities.
Ideally, you will hold a Diploma in Financial Services, Accountancy, Audit, Compliance, Banking, Risk, Law, Business Administration, or a related field.
Interested? Feel free to reach out to me directly for more information at 📩
I am looking for a Compliance Monitoring Officer to join my client's team in Malta.
This role would be ideal for someone with 3-4 years of experience in internal audit, compliance monitoring, AML reviews, risk assessments, or regulatory compliance. You'll be involved in compliance reviews, testing controls, assessing regulatory risks, and supporting AML/KYC monitoring activities.
Ideally, you will hold a Diploma in Financial Services, Accountancy, Audit, Compliance, Banking, Risk, Law, Business Administration, or a related field.
Interested? Feel free to reach out to me directly for more information at 📩
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Текст вакансии взят без изменений
Источник -