MLRO / Compliance Officer

  Central Malta  |  €65,000 - €75,000 Annually 

A client of ours specialising in the Financial and Corporate Services sector, is looking to onboard an MLRO / Compliance Officer to join their team of professionals: The designated person will be reporting directly to the Managing Director, and responsibilities are as follows:

Duties:

  • Deal and attend to clients’ enquiries promptly and efficiently
  • Liaise with authorities, as well as, other professional services firms to support clients in their operations
  • Attend to regulatory and compliance issues, and review of Constitution/ Other documents
  • Act as Compliance Officer and MLRO of the Employer and its subsidiaries
  •  Conducting legal research in accordance with the needs of the team/group of companies
  • Preparation of company registers and share certificates, as well as opening of clients bank, custody and
    other accounts
  • Assist with the documentation of commercial transactions, including transactions relation to the sale and
    acquisition of vessels
  • Work actively on client files, and ensure that deadlines are duly met
  • Co-ordinate AML compliance both at on-boarding as well as ongoing file reviews of clients and of the Group companies
  • Review of ongoing monitoring obligations by the Company’s internal accounting and corporate departments
  • Assist in the compilation of client profiles and compliance audits
  • Organise and co-ordinate exercises for reporting requirements of regulated and unregulated group entities
    as required by FIAU, MFSA and IRD relative to FATCA/CRS requirements and any other reporting requirements as any relevant authority may impose
  • Assist with Regulatory Compliance as may be necessary
  • Keep abreast with new regulatory developments in relation to AML, CSP/Trustee rules and regulations, GDPR and other applicable regulatory obligations, ensuring that all AML obligations are being adhered to by the Group of Companies
  • Assist in updating the company’s policies and procedures and internal compliance manuals

Requirements

  • A minimum of two years’ experience in a similar role, preferably in the financial services industry.
  • Ability to adapt to different tasks as required
  • Must have excellent verbal and written communication skills in English
  • Strong time management skills and the ability to multi-task, as well as being highly organised, with excellent attention to detail, pro-active and the ability to work unsupervised are considered essential

Education and Experience

  • Masters in Law or equivalent graduation in Compliance

Benefits

  • Continuous training as well as internal development opportunities

Job Reference: TN846


  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Work Location
    On Premises
  • Employer industry
    Corporate 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
    TN846
  • Closing Date
    31/10/2024
  • Date Published
    17/07/2024
  • Status
    Shortlisting

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