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Financial Crime Compliance Consultant Manager

  Central Malta

A well established CSP is looking to recruit a Financial Crime Compliance Consultant Manager to support the diverse client portfolio specializing in AML/CFT compliance.

Responsibilities:

  • Gaining insight into the various technical challenges our clients face related to AML, CFT, bribery, corruption, sanctions, and related fields.
  • Managing the distribution of tasks and providing necessary support to the specialized team.
  • Reviewing team output and providing mentorship to team members throughout the process.
  • Assisting in the organization, preparation, and delivery of training sessions for the team.
  • Collaborating with colleagues across the Firm on other regulatory and compliance matters.
  • Staying current on local and international developments in AML, CFT, and sanctions.
  • Initiating and contributing to discussions with leaders to address key issues for existing or potential clients.

Requirements

  • 5+ years of experience in the Financial Crime Compliance field
  • Previous work experience in Malta within a similar role is required

Education and Experience

  • A relevant degree, such as a Bachelor's or Master's in Advocacy, Criminology, Banking & Finance, or a compliance-related field.
  • A relevant AML/CFT qualification

Benefits

  • Health Insurance

Job Reference: KT478

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Work Location
    On Premises
  • Employer industry
    Corporate Services
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    KT478
  • Closing Date
    30/11/2024
  • Date Published
    14/10/2024
  • Status
    Evaluating CVs

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