Do you have experience in the TCSP industry and want to take your compliance career further? Ready to join a team dedicated to excellence in regulatory standards? Sounds interesting? We at Ceek would love to hear from you!
What's expected of you?
- Support the Compliance Department in implementing and maintaining internal policies and procedures to meet regulatory obligations.
- Assist in executing the Group’s compliance monitoring programme.
- Collaborate with other departments on compliance matters, including anti-money laundering (AML) and counter-financing of terrorism (CFT).
- Aid in the preparation and submission of statutory filings (e.g., REQ, ACR).
- Support the coordination of regulatory audits, inspections, and supervisory visits.
- Assist with periodic customer due diligence and file reviews.
- Provide regular reporting to the Group’s MLRO and Compliance Officer on all compliance-related matters, including AML/CFT.
- Evaluate existing practices and suggest improvements in line with industry best practices.
What are you expected to bring?
- Prior experience in a compliance-related role.
- Sound understanding of the TCSP (Trust and Corporate Service Providers) industry and its regulatory landscape.
- Strong attention to detail and analytical thinking.
- Fluent in English, both written and spoken.
- Proficient in IT tools and systems.
What's in it for you?
- Competitive salary aligned with experience and qualifications
- Opportunities for professional development and career advancement
- Hybrid working arrangements
- Annual performance-based bonus
- Private health insurance
- Company car benefit
- Access to corporate perks and benefits