Our client, a prominent advisory firm is looking to recruit a Senior Risk and Compliance Manager to join their team, reporting directly to the Managing Director and Head of AML. The role predominantly includes providing advisory/consultancy services to clients in the field of AML/CFT and assist with managing the Risk and Compliance team.
Responsibilities:
- Carrying out process audits, gap analyses, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, ongoing technical and operational assistance to MLROs and the carrying out of AML/CFT risk assessments
- Participating in events, conferences and workshops organised by the group or third-party bodies
- Developing AML/CFT training material and delivering training workshops to clients
- Providing internal support to the entities within the group in the development and implementation of procedures including the review of CDD files and the provision of guidance and advice
- Outsourcing, providing on-site or off-site managed services to subject persons and persons appointed as MLRO on licensed entities
- Assisting clients with business and internal risk management and control frameworks, identifying shortcomings and areas for improvement to add value to the risk management function and ensure regulatory compliance
- Leading AML/CFT consultancy projects, providing mentorship, guidance and support as needed
- Supporting and providing research insights on changing regulations in areas of financial crime compliance and regulatory obligations for licensed entities
- Management of internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans for clients
- Lead and manage the other members of the team, providing guidance and support as needed.
Requirements
- At least 5 years` experience in an AML/CFT role
- Previous experience working with the regulators in Malta will be considered a strong asset
- Excellent people management skills, open to direction and committed to achieving results
- Assertive and able to debate issues of importance to the organization
- Excellent command of written and spoken English language
Education and Experience
- A University degree or equivalent qualification in a related area
Benefits
- Hybrid working
- Health insurance
Job Reference: LR671
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.
