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MLRO and Compliance Officer

  Central Malta  |  €70,000 - €75,000 Annually 

A Financial Services company is currently on the lookout for a MLRO and Compliance officer to hold a double PQ position. 

Duties include:

  • Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. 
  • Managing the day-to-day operations of the Compliance Officer and MLRO functions. Evaluating the efficiency of controls and improve them continuously. 
  • Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues. 
  • Drafting, modifying, and implementing company policies. 
  • Collaborating and liaising with the internal departments, regulators, authorities, and external providers to resolve legal and compliance issues. 
  • Maintaining compliance registers and the Compliance Monitoring Programme as required by statutory and regulatory requirements. 
  • Assessing the business’s future ventures to identify possible compliance risks. 
  • Reviewing the work of colleagues when necessary to identify compliance issues and provide advice or training. 
  • Enforcing any AML standards and assesses doubtful transactions. 
  • Preparing reports for senior management and external regulatory bodies as appropriate. 
  • Coordinating training and mentoring employees in keeping with the current developments on AML/CFT issues. 

Requirements

  • Minimum of 5-7 years of experience in AML and Compliance
  • The candidate must be PQ'd for both as a Compliance Officer and MLRO
  • Fluency in both written and spoken English

Education and Experience

  • Bachelors in law, finance, business administration or related field

Job Reference: EG195

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

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    EG195
  • Date Published
    30/08/2024
  • Status
    Interviewing

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