Financial Crime Compliance Consultant

  Central Malta

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

 

Skill-sets and 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 & 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


  • Primary job focus
    Accounting
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Work Location
    On Premises
  • Employer industry
    Financial Services
  • Languages
    English, Maltese

Jobs within accounts require the understanding and managing of finances for individuals and organisations. Accounting Jobs in Malta within this sector include client accounting, cost and accounts administration, bookkeeping, credit control, financial management, management accounting, internal audit, and tax jobs.

  • Job Reference
    XO973
  • Closing Date
    29/02/2024
  • Date Published
    30/01/2024
  • Status
    Evaluating CVs

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