Our client is looking for a Financial Crime Compliance Consultant Manager to join their growing team.
Main responsibilities include :
- 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
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
Job Reference: KT478
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.
