Financial Crime Compliance Consultant

Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties:

• Supporting and mentoring team members
• Supervising the allocation of task assignments within the team
• Evaluating the team's output regularly 
• Assisting in organizing, preparing and delivering training sessions for the team
• Ensuring the team is adequately equipped to handle inquiries from existing and potential clients
• Engaging in discussions with leaders to address significant challenges for current or potential clients
• Working closely with colleagues throughout the firm on various Regulatory and Compliance issues
• Keeping abreast of developments in local and international Anti-Money Laundering, Countering the Financing of Terrorism, and sanctions compliance
• Actively participating in coaching conversations to positively impact the career development of team members
• Involvement in the team's performance cycle to support individual growth

 

Requirements

• 4+ years of experience in the Financial Crime Compliance field
• Strong understanding of how to implement AML/CFT frameworks that meet local regulatory and legal requirements
• A strong communicator
• Attention to detail
• Highly fluent in Maltese and English

Education and Experience

• A relevant degree such as Bachelor's and/or Master's Degree in Advocacy / Banking & Finance / Criminology / a compliance related subject matter

Benefits

• Health Insurance
• Various discounts

Job Reference: XO973